Regulatory AlertsKYC & Due Diligence regulation in Maldives
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 12 publications, summarized in English and updated same-day.
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
2020-10-01
Circular CN-FIU/2020/7: AML/CFT Compliance Obligations for Financing Businesses
Maldives
MMA
2020-01-05
Circular CN-BSD/2020/1: Facilitation of Inward Investment Accounts
Maldives
MMA
2017-08-30
Circular CN-FIU/2017/14: AML/CFT Risks Associated with Cash-Based Transactions
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
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
2015-01-15
Regulation for Banks on Prevention of Money Laundering and Financing of Terrorism
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 on Prevention of Money Laundering and Financing of Terrorism for Money Transfer Business and Money Changing Business
Maldives
MMA
2014-04-01
Circular CN-BSD/2014/2: Compliance with US FATCA Requirements for Maldivian Banks
Maldives
MMA