Regulatory Alerts2026-07-01
Added · Updated
Mandatory Completion of the SCUML Sectoral AML/CFT/CPF Risk Assessment Questionnaire
The Special Control Unit Against Money Laundering (SCUML) mandates Designated Non-Financial Businesses and Professions (DNFBPs) in the real estate, precious metals and stones, casino, accounting, and trust and company service provider sectors to register and complete the 2026 Sectoral Risk Assessment Questionnaire. Self-Regulatory Bodies must disseminate this directive to their members to ensure compliance by the final deadline of Monday, 10th August, 2026. Failure to submit the questionnaire or providing false information constitutes a breach of statutory obligations, exposing non-compliant entities to strict regulatory sanctions and potential law enforcement referral.
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