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KYC & Due Diligence regulation

Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 652 publications, summarized in English and updated same-day.

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Nigeria (200)Saudi Arabia (55)Kenya (52)Egypt (48)South Africa (39)Lebanon (28)Angola (27)Algeria (23)Botswana (12)Ghana (12)Zambia (12)Libya (12)Senegal (10)Tunisia (9)Zimbabwe (9)Mauritius (8)Rwanda (8)Bahrain (8)Seychelles (8)Uganda (6)Tanzania (5)Kuwait (5)Pakistan (5)Qatar (5)

2026-05-04

KYC Form for Currency Transactions and Exchange Operations

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

2026-04-16

Shell Companies Identification Guide 2026

Central Bank of Iraq

Iraq

CBI

2026-04-14

Authorizing Bank Accounts for PVARA-Licensed VASPs and Their Customers

State Bank of Pakistan

Pakistan

SBP

2026-04-10

The Financial Intelligence and Anti-Money Laundering Act 2002

Bank of Mauritius

Mauritius

BOM

2026-04-05

Guidelines on AML/CFT for Real Estate Agents in Djibouti

Banque Centrale de Djibouti

Djibouti

BCD

2026-03-30

Securities (Substantial Shareholder Vetting) Guidelines, 2024

Securities and Exchange Commission Zambia

Zambia

SEC

2026-03-24

Consolidated Customer Onboarding Framework

State Bank of Pakistan

Pakistan

SBP

2026-03-16

RE: GUIDELINES ON MANAGEMENT OF DORMANT ACCOUNTS, UNCLAIMED BALANCES AND OTHER FINANCIAL ASSETS IN BANKS AND OTHER FINANCIAL INSTITUTIONS IN NIGERIA

Central Bank of Nigeria

Nigeria

CBN

2026-03-13

Guidelines on Management of Dormant Accounts, Unclaimed Balances and Other Financial Assets in Banks and Other Financial Institutions in Nigeria

Central Bank of Nigeria

Nigeria

CBN

2026-03-12

Addendum to the Revised Regulatory Framework for Bank Verification Number Operations and Watchlist for the Nigerian Banking Industry

Central Bank of Nigeria

Nigeria

CBN

2026-03-12

Additional Functionalities for Instant Payment

Central Bank of Nigeria

Nigeria

CBN

2026-03-09

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

Saudi Central Bank

Saudi Arabia

SAMA

2026-02-27

High-Risk Jurisdictions Update (February 2026)

Non-Bank Financial Institutions Regulatory Authority

Botswana

NBFIRA

2026-02-10

Participation of Licensed BDCs in the Nigerian Foreign Exchange Market

Central Bank of Nigeria

Nigeria

CBN

2026-02-01

CIRCULAR No. 01/AML-CFT/2026 on Customer Identification, Identity Verification, and Due Diligence for Banking Law Entities, issued under Regulation No. 02/2026 on AML/CFT

Banque de la Republique du Burundi

Burundi

BRB

2026-01-23

Council for the Financial Market Regulation on Practical Measures for Combating Money Laundering, Countering Terrorism Financing and Proliferation of Weapons

Conseil du Marche Financier

Tunisia

CMF

2026-01-22

Payment to Non-Resident Directors, Chairmen, Shariah Advisors, and Shariah Scholars of SBP Regulated Entities

State Bank of Pakistan

Pakistan

SBP

2026-01-21

Central Bank of Lebanon Basic Decision No. 13798 – Cash Transaction Slip (CTS)

Banque du Liban

Lebanon

BDL

2026-01-09

Electronic Banking and Financial Operations

Banque du Liban

Lebanon

BDL

2026-01-06

Investment Accounts Instructions

Capital Market Authority

Saudi Arabia

CMA

2026-01-01

Bank of Zambia Circular No. 01/2026 on Enforcement of Currency Directives 2025

Bank of Zambia

Zambia

BOZ

2026-01-01

Implementation of FATF Countermeasures Against the Islamic Republic of Iran

Economic and Financial Crimes Commission

Nigeria

EFCC

2026-01-01

Mandatory Application of Enhanced Due Diligence Measures in Relation to Myanmar

Economic and Financial Crimes Commission

Nigeria

EFCC

Showing the 24 most recent of 652. Browse the full catalogue