Regulatory AlertsAML / CFT regulation in Maldives
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 24 publications, summarized in English and updated same-day.
2025-10-09
First Amendment to the Regulation on Money Changing Business (Dhivehi)
Maldives
MMA
2024-12-29
Circular CN/2024/10079: High Risk Jurisdictions
Maldives
MMA
2024-10-01
Regulation on Money Changing Business
Maldives
MMA
2024-03-21
Circular CN/2024/7243: Reporting of Cross-Border Transportation of Cash or Bearer Negotiable Instruments by Financial Institutions
Maldives
MMA
2023-08-28
Trade-Based Money Laundering Risk Indicators
Maldives
MMA
2023-06-01
Advisory Notice: Sole Proprietorship Funds Routed through Expatriate Accounts
Maldives
MMA
2023-06-01
Circular CN/2023/4509: Advisory Notice on Expatriate Accounts
Maldives
MMA
2022-07-18
Regulation on Financing Business
Maldives
MMA
2020-10-04
Regulation on Management of Confiscated Funds and Properties Related to Money Laundering and Financing of Terrorism
Maldives
MMA
2020-10-01
Circular CN-FIU/2020/7: AML/CFT Compliance Obligations for Financing Businesses
Maldives
MMA
2020-10-01
Circular CN-FIU/2020/8: Designation of an AML/CFT Compliance Officer
Maldives
MMA
2017-08-30
Circular CN-FIU/2017/14: AML/CFT Risks Associated with Cash-Based Transactions
Maldives
MMA
2017-03-16
Circular CN-FIU/2017/7: AML/CFT Compliance Obligations for Card Issuers and Acquirers
Maldives
MMA
2016-09-28
Circular CN-FIU/2016/23: TBML Red Flags
Maldives
MMA
2016-04-05
Regulation on Prevention of Money Laundering and Financing of Terrorism for Securities Related Businesses
Maldives
MMA
2016-03-06
Maldives Monetary Authority Guidance Note on Transaction Monitoring
Maldives
MMA
2015-05-06
Circular CN-FIU/2015/7: Complying to Section 27 of Regulation for Prevention of Money Laundering and Terrorism Financing for Banks
Maldives
MMA
2015-02-09
Circular CN-FIU/2015/3: Cash Transactions and Electronic Funds Transfer Reporting
Maldives
MMA
2015-01-15
Regulation on Prevention of Money Laundering and Financing of Terrorism for Money Transfer Business and Money Changing Business
Maldives
MMA
2015-01-15
Regulation for Life Insurance and Family Takaful Insurance Businesses on Prevention of Money Laundering and Financing of Terrorism
Maldives
MMA
2015-01-15
Regulation for Banks on Prevention of Money Laundering and Financing of Terrorism
Maldives
MMA
2015-01-05
First Amendment to the Maldives Banking Act (2015)
Maldives
MMA
2014-04-13
Prevention of Money Laundering and Financing of Terrorism Act (2014)
Maldives
MMA
2011-03-06
Islamic Banking Regulation 2011
Maldives
MMA