AML/CFT Course Material

All documents and slides for the AML/CFT class can be found here….Click to read/download.

NB…Some downloadable content here are password protected…kindly get in touch with the course coordinator for further information….thank you.

AML Regulations 2011 L. I. 1987

ANTI TERRORISM ACT, 2008 (ACT 762)

ANTI TERRORISM REGULATIONS, 2012_ L. I. 2181

Anti-Money Laundering Act, 2008 Act 749

BoG FIC AML CFT Guideline Final

NIC AML-CFT-COMPLIANCE-MANUAL-  FOR INSURANCE COMPANIES

SEC AML_CFT COMPLIANCE MANUAL