Regulatory AlertsKYC & Due Diligence regulation
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 1962 publications, summarized in English and updated same-day.
Anti-Money Laundering and Combating of Terrorist Financing Act, 2012
Gambia
CBG
Guidelines on Customer Due Diligence and Beneficial Ownership Obligations
France
AMF
Regulation No. 2014-03 on the Register of Parent Companies
San Marino
BCSM
The Bank of Jamaica Specified Territories Supervisory Authority Notice, 2023
Jamaica
BOJ
Instruction No. 2025-01 on the Anti-Money Laundering and Counter-Terrorist Financing Framework
Djibouti
BCD
SR 23-11: Interagency Statement for Banks on the Issuance of the Beneficial Ownership Information Access Rule
US Federal
FRB
Decision of the Minister of Investment and International Cooperation No. (33) of 2017
Egypt
FRA
Instruction CTRF No. 02-2023 on Financial Institutions' Obligations for Combating Money Laundering, Terrorist Financing, and Proliferation Financing
Algeria
COSOB
Customer due diligence related to compliance with sanctions regulation and national freezing orders
Finland
FIVA
The Securities (Conduct of Business) Regulations 1999
Jamaica
FSC
Financial Regulatory Authority Board Decision No. 40 of 2020 Amending Decision No. 33 of 2018 on Licensing Conditions for Securities Companies Receiving Investment Fund Subscriptions
Egypt
FRA
Anti-Money Laundering and Combating the Financing of Terrorism (General Insurance) Rules 2019
Qatar
QFCRA
FSC Practice Notes on Corporate Trusteeship Services and Beneficial Ownership Recording
Mauritius
FSC
Decision on the Central Registry of Transaction Accounts and Deposits and Safe Deposit Boxes
Montenegro
CBCG
Decision on the Procedure and Method for the Exchange of Withdrawn Convertible Mark Banknotes
Bosnia and Herzegovina
CBBH
Law No. 20 of 2019 on Combating Money Laundering and Terrorism Financing
Qatar
QFCRA
Rulebook on the Procedure for Assessing Money Laundering and Terrorist Financing Risks and the Method for Implementing Simplified and Enhanced Customer Due Diligence Measures
Croatia
HANFA
Operational Guidelines for Authorized Dealers with Limited Authority – Money Transfer Agencies and Bureaux de Change
Zimbabwe
RBZ
Financial Institutions (Know Your Customer) Guidelines 2021
Lesotho
CBL
Prime Minister's Decision No. 457 of 2020 Amending Certain Provisions of the Executive Regulations of the Anti-Money Laundering Law
Egypt
FRA
Circular No. 1 of 2014 Regulating Procedures for Implementing the US Tax Compliance Law (FATCA) Regarding Accounts of Americans Dealing with Non-Banking Financial Market Entities
Egypt
FRA
Financial Institutions (Agent Banking) (Amendment) Regulations 2023
Uganda
BOU
Regulation No. 2014-05 - Miscellanea of Targeted Review Interventions to Current Supervisory Provisions
San Marino
BCSM
Bank of Uganda Mobile Money Guidelines, 2013
Uganda
BOU
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