AML / CFT regulation in Solomon Islands

Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 5 publications, summarized in English and updated same-day.

2026-06-17

Central Bank of Solomon Islands Prudential Guideline No. 17 on Politically Exposed Persons Risk Management

Solomon Islands

CBSI

2026-06-17

COI Directive No. 2 on Market Conduct of Insurance Brokers

Solomon Islands

CBSI

2026-06-17

Prudential Guideline No. 18: AML/CFT Requirements for Dealing with Higher Risk Countries

Solomon Islands

CBSI

2026-06-17

Prudential Guideline No. 19: AML Requirements for Risk Assessment of New Products, New Business Practices and Technologies

Solomon Islands

CBSI

2017-06-27

Use of Cash Agents in Solomon Islands - Practice Guidance Note 1

Solomon Islands

CBSI