Financial Analysis and Supervision Unit
Guidelines
- Guidance for Financial Institutions on their Obligations under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 1 of 2019)
- Guidance for Designated Non-Financial Businesses or Professions on their Obligations under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 2 of 2019)
- Guidance on Supervision and Enforcement Powers of the Financial Analysis and Supervision Unit under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 3 of 2019)
- AMLCTF Compliance (AMLCTF Program) Rule (No. 1 of 2019)
- Note to the AMLCTF Compliance (AMLCTF Program) Rule (No. 1 of 2019)
Publications
1. Money Laundering and Financing of Terrorism National Risk Assessment – September 2017
2. National Anti-Money Laundering and Counter Terrorist Financing Strategic Plan 2017 – 2022
3. Financial Analysis and Supervision Unit Annual Report 2018
4. Financial Analysis and Supervision Unit Annual Report 2019
Kina exchange rate (MIDRATE)
Last Updated:
Released:06/08/2020
Released:06/08/2020
USD
0.2880
AUD
0.3996
EUR
0.2423
GBP
0.2192
JPY
30.37
NZD
0.4333
SGD
0.3943