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Home
About FRC
About FRC
Who We Are
Our Mandate
Our Structure
FAQs
Disclaimer
This is the only official website of the Financial reporting center to provide information to the general public and is not a commercial website. Laws, regulations, documents, guidelines, and links provided in this website are only for reference purposes, FRC assumes no direct, indirect or consequential liability to any party for the accuracy and completeness of the above mentioned third party information.
NAMLC
About NAMLC
The National Anti-Money Laundering Committee
AML/CFT Task-force
The National Anti-Money Laundering Committee (NAMLC) established a Task-Force in relation to (AML/CFT)
Meeting Highlights
Meeting minutes recording the actions taken by FRC or NAMLC Committee.
Laws & Regulations
Law
AML/CFT Law
Financial Institutions Law
Guidance
Circulars
Confidentiality Statement
Regulations
AML/CF Governance and Compliance Regulation
Targeted Financial Sanctions Regulations
Reporting
Reporting Forms
STR Form
LCTR Form
NIL Report Form
Reporting Entities
Banks
MTBs
Guidelines
STR Guidelines
LCTR Guidelines
NIL Guidelines
Account Freezing Guideline
RFI Guideline
Cooperation
International
MOU
Affiliation
National
MOU
Affiliated Institutions
goAML
Publications
Human Stories
FRC Human Stories
Frontline Human Stories
Publications
Reports
Resources
Structuring Typology Report
Statistics
LCTR Receipt
NIL Report Receipt
Enforcement
Media
Press Release
An official statement issued by FRC to The Media.
Events
Past and upcoming conferences and seminars
Industry Consultations
Past and upcoming consultations
Photo Gallery
Browse through our Gallery
Contact us
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