Regulatory Alerts2026-08-24
Added · Updated
Anti-Money Laundering & Countering the Financing of Terrorism Handbook (August 2026 – tracked version)
The Financial Services Authority provides the Anti-Money Laundering and Countering the Financing of Terrorism Handbook, dated December 2025 and August 2026, which establishes requirements for risk-based approaches, customer due diligence, and ongoing monitoring. The document details specific procedures for business and customer risk assessments, identity verification, and enhanced measures for politically exposed persons and high-net-worth individuals. It further outlines exemptions, simplified measures, reporting obligations, and record-keeping standards for regulated entities.