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AML / CFT regulation

Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 4100 publications, summarized in English and updated same-day.

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National Inherent Risk Assessment of Money Laundering and Terrorist Financing in the Nigerian Extractive Sector

Nigerian Financial Intelligence Unit

Nigeria

NFIU

National Inherent Risk Assessment of Terrorist Financing in Nigeria 2022

Nigerian Financial Intelligence Unit

Nigeria

NFIU

FATF Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems

Central Bank of Barbados

Barbados

CBB

Results of the National Risk Assessment for the Crimes of Money Laundering and Terrorist Financing

Palestine Monetary Authority

Palestine

PMA

Virtual Asset Service Providers Act, 2025

Capital Markets Authority Kenya

Kenya

CMA

Decree 21-072 Promulgating Law No. 21-004/AU on the Fight Against Terrorism, Its Financing, and the Repression of Money Laundering

Banque Centrale des Comores

Comoros

BCC

National Inherent Risk Assessment of Legal Persons and Legal Arrangements in Nigeria

Nigerian Financial Intelligence Unit

Nigeria

NFIU

Circular No. 6 of 2010 on Brokerage Execution of Bank Client Orders

Financial Regulatory Authority Egypt

Egypt

FRA

Anti-Money Laundering and Combating of Terrorist Financing Act, 2012

Central Bank of The Gambia

Gambia

CBG

Emergency Decree on Digital Asset Businesses B.E. 2561 (2018) as amended

Securities and Exchange Commission Thailand

Thailand

SEC

South Dakota Division of Banking Guidance on Medical Cannabis Banking

South Dakota Division of Banking

South Dakota

SDDLR

Summary of the Emergency Decree on Digital Asset Businesses B.E. 2561

Securities and Exchange Commission Thailand

Thailand

SEC

Decision on the Central Registry of Transaction Accounts and Deposits and Safe Deposit Boxes

Central Bank of Montenegro

Montenegro

CBCG

Notice No. 1/2022

Banco de Portugal

Portugal

BDP

Guidelines on Customer Due Diligence and Beneficial Ownership Obligations

Autorite des Marches Financiers

France

AMF

Money Laundering and Financing of Terrorism (Prevention) (Amendment) Act 2016

Central Bank of Eswatini

Eswatini

CBE

Law No. (20) of 2019 on the Promulgation of Anti-Money Laundering and Terrorism Financing Law

Qatar Financial Markets Authority

Qatar

QFMA

Rulebook on Issuing Consent for Acquiring a Qualified Shareholding in a Leasing Company and Another Legal Entity

Croatian Financial Services Supervisory Agency

Croatia

HANFA

SR 23-11: Interagency Statement for Banks on the Issuance of the Beneficial Ownership Information Access Rule

Federal Reserve Board

US Federal

FRB

Decree N°20-D9A/PR Promulgating Law N°20-005/AU on Payment Services and Payment Service Providers

Banque Centrale des Comores

Comoros

BCC

Regulation on the Performance of Duties, Conditions and Procedures for the Selection and Revocation of Approved Depositories of Mandatory Pension Funds - Unofficial Consolidated Text (NN, Nos. 63/14, 72/14 and 39/17)

Croatian Financial Services Supervisory Agency

Croatia

HANFA

Law No. 12-008/AU on the Fight Against Money Laundering and the Financing of Terrorism

Banque Centrale des Comores

Comoros

BCC

The Bank of Jamaica Specified Territories Supervisory Authority Notice, 2023

Bank of Jamaica

Jamaica

BOJ

Bank of Uganda Mobile Money Guidelines, 2013

Bank of Uganda

Uganda

BOU

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