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Reprint as at 1 August 2019AntiMoney Laundering and Countering Financing of Terrorism (Requirements and Compliance) Regulations 2011 (SR 2011/225)Anand Tatyana, GovernorGeneralOrder in Council At

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What is anti-money laundering and countering?

Anti-money laundering and countering refers to the regulatory measures put in place to prevent the illegal generation of income through criminal activities.

Who is required to file anti-money laundering and countering?

Financial institutions, such as banks, money service businesses, and casinos are required to file anti-money laundering and countering reports.

How to fill out anti-money laundering and countering?

Anti-money laundering and countering reports are typically filled out online through the relevant regulatory agency's website.

What is the purpose of anti-money laundering and countering?

The purpose of anti-money laundering and countering is to detect and prevent money laundering activities, terrorist financing, and other financial crimes.

What information must be reported on anti-money laundering and countering?

Information such as the source of funds, customer identification information, and transaction details must be reported on anti-money laundering and countering reports.

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