Regulatory Alerts2024-05-29 | https://aifc.kz/legal-framework/annual-aml-return-form/AFSA Annual AML Return Form
The Abu Dhabi Financial Services Authority (AFSA) issues this document to facilitate the submission of its Annual Anti-Money Laundering Return Form. The form serves as a mandatory reporting mechanism for regulated entities to disclose their compliance status and activities related to AML and CTF regulations. Users are directed to download the PDF file or access the full text on the official website to complete the required annual filing.
Return to AML/CTF
Effective Version:
Read full text (on the website)
AFSA Annual AML Return Form
68 KB
Download
Old Version:
Share