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Legislation

Anti-Terrorism Act - Cap. 3.16

Anti-Terrorism (Amendment) Act No.28 of 2019

Anti-Terrorism (Amendment) Act No.8 of 2023

Money Laundering (Prevention) Act - Cap.12.20 (2020 Revision)

Money Laundering (Prevention) (Amendment) Act No.20 of 2016

Money Laundering (Prevention) (Amendment) Act No.13 of 2019

Money Laundering (Prevention) (Amendment) Act No.16 of 2021

Money Laundering (Prevention) (Amendment) Act No.5 of 2023

Money Laundering (Prevention) (Amendment) Act No.18 of 2024

Money Laundering (Prevention) Regulations SI #53 of 2023

Proceeds of Crime Act - Cap.3.04

Proceeds of Crime (Amendment) Act No.18 of 2023

Registration of Supervised Entities Act No.12 of 2023

Registration of Supervised Entities Regulations

UN Sanctions (Counter-Proliferation Financing) Act No.29 of 2019

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ECCB - Basic Bank Account & Financial Inclusion

ECCB — Basic Bank Account & Financial Inclusion

Press Release : Creators Alliance

The Financial Intelligence Authority wishes to inform members of the public that it has not engaged in any consultation or deliberation with any person or persons either…

Fraudulent Investment Schemes

BEWARE OF FRAUDULENT INVESTMENT SCHEME

The Consumer Affairs Department, Financial Services Regulatory Authority (FSRA) and Financial Intelligence Authority (FIA) wish to alert…

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