Regulatory Alerts2026-03-31
Added · Updated
Mandatory FIU Registration and Ongoing Reporting Duties for Compliance Officers under the AML/CFT Act
The Financial Services Authority mandates that all reporting entities electronically register with the Financial Intelligence Unit and report any changes to compliance officer details in writing within thirty days. Registrations must be submitted via the GoAML platform and include legal names, license numbers, contact information, and full compliance officer particulars as prescribed by the AML/CFT Act and Regulations. Intentional failure to register or promptly notify changes constitutes a statutory offence, exposing non-compliant entities to fines of up to SCR 100,000.
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