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:29/06/2022
Released:29/06/2022
USD
0.2840
AUD
0.4120
EUR
0.2706
GBP
0.2330
JPY
38.61
NZD
0.4548
SGD
0.3944