Tagged "AML/CFT"
3 resultsRegistration Resource
GFSO Registration Form for Designated Non-Financial Business Professions (DNFBPs)
All businesses falling within the applicable DNFBP categories must register with GFSO-GFICC before commencing regulated activities in GMC.
2 September 2026
Registration Resource
GFSO Registration Form for Non Profit Organizations (NPOs)
Applicable NPOs operating in GMC must register with GFSO-GFICC for the purpose of complying with Chapter 16 of the Anti-Money Laundering and Sanctions Rulebook.
2 September 2026
Legislation
Anti-Money Laundering and Sanctions Rulebook (AML)
All regulated firms are expected to adhere to the AML and Sanctions Rulebook to meet the AML regulatory expectations. In the AML and Sanctions Rulebook, it states clearly the definitions of ML and Sanctions, the responsibilities of the firms and Authorised Personnel in aspect of AML and Sanctions.
1 September 2026