Access the legal and regulatory instruments that establish financial crime prevention requirements in GMC. This page is for Relevant Persons, legal and compliance advisers, competent authorities and anyone seeking current rules or official guidance.
Acts
Primary legislation establishes the statutory framework, regulatory powers and core obligations.
AML/CFT/CPF Act 2026
Regulations
Regulations contain legally binding requirements made under the relevant Acts.
AML/CFT/CPF Regulations 2026
Guidelines
Guidelines help Relevant Persons understand expectations and implement effective, risk-based controls. Guidance supports compliance but does not replace legal requirements.
No guidelines are published yet.
Circulars and Notifications
Official communications provide instructions, clarifications, implementation dates, updates and other time-sensitive information.
No circulars or notifications are published yet.
