HomeIndustry Consultations

Financial Institutions (FIs)

DateSubject
25/09/2018Final consultation of AML/CFT regulations:
1. Presentation on Final Draft AML/CFT regulations, reporting forms and guidelines
2. Presentation on Benefits of Being Compliant with AML/CFT regime
3. Presentation on Effects of non-compliance with AML/CFT regime on financial institutions
4. Presentation on Case study: Compliance system in the region
26/07/2018Second consultation of AML/CFT regulations
1. Presentation on 2nd Draft AML/CFT regulations, reporting forms and guidelines
25/05/2018 First consultation of AML/CFT regulations
2. Presentation on AML/CFT training and Quiz
3. Presentation on 1st Draft AML/CFT regulations, reporting forms and guidelines

DNFBP

DateSubject
25/07/2018Introduction of AML/CFT law held for Lawyers, Notaries and Insurance.

National Compliance Forum (NCF)

DateSubject
24 June 2019National Compliance Forum (NCF) for MTBs
1. Presentation on the forms of suspicious transaction reports (STRs)
2. Presentation on the National Risk Assessment (NRA)
3. Presentation on NAMLC and its Task force
4. Presentation on international engagement
5. Presentation on the new FRC Website
20 June 2019National Compliance Forum (NCF) for Banks
1. Presentation on Data Security for handling the received information from Banks
2. Presentation on Guidance Note on suspicious transaction (STRs)
3. Presentation on the National Risk Assessment (NRA)
4. Presentation on NAMLC and its Task force
5. Presentation on the new FRC Website
11/12/20181. Presentation on Data Security for handling the received information from the MTBs.
2. Presentation on Guidance Note on suspicious transaction (STRs)
10/12/20181. Presentation on Data Security for handling the received information from Banks
2. Presentation on Guidance Note on suspicious transaction (STRs)
25/09/2018 Introduction of NCF
FRC Annual Report 2023
Physical Cash Transp..
Regulations

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