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Financial Analysis and Supervision Unit

Guidelines

  1. Guidance for Financial Institutions on their Obligations under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 1 of 2019)
  2. 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)
  3. 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)
  4. AMLCTF Compliance (AMLCTF Program) Rule (No. 1 of 2019)
  5. 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

Kina exchange rate (MIDRATE)

Last Updated:
Released:26/05/2020

USD 0.2900
AUD 0.4443
EUR 0.2664
GBP 0.2382
JPY 31.24
NZD 0.4761
SGD 0.4138
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Kina Facility Rate:

    • May 2020  3.00%
    • Apr 2020  3.00%
    • Mar 2020  5.00%
    • Feb 2020  5.00%
    • Jan 2020  5.00%
    • Dec 2019  5.00%
    • Nov 2019  5.50%
    • Oct 2019  5.50%
    • Sept 2019  5.50%
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