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AML / CFT regulation

Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 1234 publications, summarized in English and updated same-day.

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Nigeria (410)Egypt (106)Kenya (95)South Africa (60)Pakistan (46)Angola (41)Lebanon (31)Senegal (29)Seychelles (28)United Arab Emirates (28)Algeria (25)Botswana (25)Uganda (19)Mauritius (18)Rwanda (18)Palestine (18)Saudi Arabia (16)Ghana (14)Djibouti (14)Guinea (12)Burundi (12)Libya (12)Tunisia (11)Bahrain (11)Qatar (11)Zimbabwe (11)Mozambique (10)Zambia (10)Kuwait (10)Lesotho (10)DR Congo (8)Cameroon (8)Iraq (8)Tanzania (7)Madagascar (7)Somalia (7)Liberia (6)Sao Tome and Principe (5)Eswatini (5)

2026-05-28

Law Regulating Virtual Asset Business

Capital Markets Authority Rwanda

Rwanda

CMARW

2026-05-21

ATMs and Credit and Debit Cards

Banque du Liban

Lebanon

BDL

2026-04-29

Guideline on Anti-Money Laundering and Counter-Terrorist Financing: Operational Guide for Regulated Entities — Republic of Djibouti

Banque Centrale de Djibouti

Djibouti

BCD

2026-04-29

Decree No. 2024-314/PR/Mi Implementing Law No. 106/AN/24/9ème L on Combating Money Laundering, Terrorism Financing and Proliferation of Weapons of Mass Destruction

Banque Centrale de Djibouti

Djibouti

BCD

2026-04-28

Order No. 2025/071/PR/MI on the Appointment of Members of the Technical Committee for Combating Money Laundering, Terrorism Financing and Proliferation of Weapons of Mass Destruction

Banque Centrale de Djibouti

Djibouti

BCD

2026-04-28

Filing Suspicious Transaction Reports via GoAML and RapidAML with Nigerian Sanctions Updates

Nigerian Financial Intelligence Unit

Nigeria

NFIU

2026-04-16

goAML Circular dated April 16, 2026 regarding obligating exchange companies to implement a system

Central Bank of Egypt

Egypt

CBE

2026-04-16

Shell Companies Identification Guide 2026

Central Bank of Iraq

Iraq

CBI

2026-04-10

Convention for the Suppression of the Financing of Terrorism Act 2003

Bank of Mauritius

Mauritius

BOM

2026-04-10

Financial Crimes Commission Act 2023

Bank of Mauritius

Mauritius

BOM

2026-04-10

The Financial Intelligence and Anti-Money Laundering Act 2002

Bank of Mauritius

Mauritius

BOM

2026-04-09

Botswana Money Laundering and Terrorist Financing National Risk Assessment Report 2025

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2026-04-05

Guidelines on AML/CFT for Real Estate Agents in Djibouti

Banque Centrale de Djibouti

Djibouti

BCD

2026-03-31

Implementation of the Baseline Standards for Automated AML/CFT/CPF Solutions

Central Bank of Nigeria

Nigeria

CBN

2026-03-30

Measures to Further Deepen Diaspora Remittances and Compliance

Central Bank of Nigeria

Nigeria

CBN

2026-03-29

Law No. 105/AN/24/9th L amending Law No. 111/AN/11/6th L on the Fight Against Terrorism and Other Serious Offenses

Banque Centrale de Djibouti

Djibouti

BCD

2026-03-29

Law No. 178/AN/25/9ème L Amending Law No. 106/AN/24/9ème L on the Fight against Money Laundering, Terrorism Financing and Proliferation of Weapons of Mass Destruction

Banque Centrale de Djibouti

Djibouti

BCD

2026-03-29

Law No. 104/AN/24/9th L amending Law No. 110/AN/11/6th L on the Fight Against the Financing of Terrorism

Banque Centrale de Djibouti

Djibouti

BCD

2026-03-24

Instructions on Foreign Currency and Non-Resident Rupee Accounts

State Bank of Pakistan

Pakistan

SBP

2026-03-16

Mandatory Integration with the Nigeria Revenue Service Transaction Monitoring System (TMS)

Central Bank of Nigeria

Nigeria

CBN

2026-03-10

Issuance of Baseline Standards for Automated Anti-Money Laundering (AML) Solution for Financial Institutions in Nigeria

Central Bank of Nigeria

Nigeria

CBN

2026-03-10

SEC Ghana Announces Virtual Asset Sandbox Participants

Securities and Exchange Commission Ghana

Ghana

SEC

2026-03-09

Technical Integration with "Wathq" Service for Verifying the Identity of the Ultimate Beneficial Owner (UBO)

Saudi Central Bank

Saudi Arabia

SAMA

2026-03-05

Notice of Amendments to Legislation March 2026

Dubai Financial Services Authority

United Arab Emirates

DFSA

Showing the 24 most recent of 1234. Browse the full catalogue