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Legislation
 & 
Guidelines
Find out more about our unique and robust regulatory framework, including the world's first omnibus legislation governing all Islamic businesses in an international financial centre.
Legislation & Guidelines
Latest Updates on AML & CFT Compliance
Public Statement - 23 February 2018
1
FATF Statement on the Democratic People's Republic of Korea (DPRK) - 03 November 2017
1
FATF Public Statement on 03 November 2017
1
Issuance of AML/CFT Guidelines on 17 July 2017
1
FATF Public Statement on 23 June 2017
1
FATF Public Statement - 24 February 2017
1
FATF Public Statement - 21 October 2016
1
The Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Declaration of Specified Entities and Reporting Requirements) (Amendment) Order 2016 Dated 5 September 2016 (P.U. (A) 234)
1
FATF Public Statement on 19 February 2016
1
FATF Public Statement on 24 June 2016
1
Letter to Associations dated 5 September 2016
1
FATF Public Statement on 23 October 2015
1
FATF Public Statement on 24 October 2014
1
Perintah (Pengisytiharan Entiti DItentukan dan Kehendak Untuk Melapor) 2014
1
Labuan FSA on Federal Government Gazette Order dated 7 April 2014
1
Risk Of Terrorist Abuse In Non-Profit Organisations
1
De-Listing - Security Council Al-Qaida Sanctions Committee Deleted Two Entries from Its Sactions List
1
Anti-Money Laundering and Anti-Terrorism Financing (Security Council Resolution) (Al-Qaida and Taliban) (Amendment) Order 2014 dated 10 September 2014
1
Anti-Money Laundering and Anti-Terrorism Financing (Amendment) Act 2014
1
Best Practice Guides on Managing NPO
1
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