Resources

Abler’s Summaries of the FATF Recommendations

International

International Fraud Awareness Week Resources FATF Recommendations

Mauritius

A Guide for Jewellers Asay Office: For Jewellers Bank of Mauritius’s Website FSC Handbook Gambling Authority Website Guidelines on the Measures for the Prevention of Money Laundering and Countering the Financing of Terrorism for Law Firms/ Foreign Law Firms/ Joint Law Venture/Foreign Lawyers and Individual Law Practitioners (Barristers/Attorneys and Notaries) Guidelines on the Measures for the Prevention of Money Laundering and Countering the Financing of Terrorism for the Real Estate Sector ICAC Website National Money Laundering and Terrorist Financing Risk Assessment of Mauritius The Financial Crimes Commission Act 2023 The Financial Intelligence and Anti-Money Laundering Act 2002 The Financial Intelligence and Anti-Money Laundering Regulations 2018 The Financial Intelligence Unit: Publications

South Africa

Amendments to Money Laundering and Terrorist Financing Control Regulations, 2002, in Terms of Financial Intelligence Centre Act, 2001 Compliance Guidelines and Communications Financial Intelligence Centre (FIC) Amendment Act Documents Financial Sector Conduct Authority (FSCA) Financial Sector Conduct Authority Anti-Money Laundering / Counter Financing of Terrorism Body of Knowledge Financial Sector Laws Amendment Act 23 of 2021 (English / Setswana) General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill (B18-2022) Guidance Note 7: On the Implementation of Various Aspects of The Financial Intelligence Centre Act, 2001 (Act 38 of 2001) Kruger Rand Dealers - Assessment of the inherent Money Laundering and Terrorist Finance Risks - March 2022 Kruger Rand Dealers - Media Release: Report Released on Risks of Money Laundering Media Statement on the Enactment of Key Anti-Money Laundering and Combating of Terror Financing Laws 06 January 2023 Protection of Constitutional Democracy against Terrorist and Related Activities Amendment, Act, 2022 - Amendment 29 December 2022 Real Estate Sector - Assessment of the inherent Money Laundering and Terrorist Financing Risks - March 2022 Reference Guide for All Accountable Institutions South African Reserve Bank Supervisory guidelines for matters related to the prevention of banks or controlling companies being used for any money laundering, terrorist financing or other un The Financial Intelligence Centre (FIC) The Financial Surveillance Department The Mutual Evaluation Report by the Financial Action Task Force (FATF) and the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) The National Payment System Department The Prudential Authority

UAE

Abu Dhabi's Department of Municipal Affairs (DMA) ADGM (Abu Dhabi Global Market) ADGM: Anti-Money Laundering and Sanctions Rules and Guidance (AML) ADGM: Anti-Money Laundering and Sanctions Rules and Guidance (AML) (VER07.270922) ADGM: Anti-Money Laundering and Sanctions Rules and Guidance (AML) (VER6.310321) ADGM: Conduct of Business Rulebook (COBS) (VER11.080222) ADGM: FSRA Guidance & Policies Manual ADGM: General Rulebook (GEN) ADGM: Guidance – Regulation of Virtual Asset Activities ADGM: Guidance – Regulation of Virtual Asset Activities in ADGM (VER04.280922) ADGM: Guiding Principles for the Financial Services Regulatory Authority’s Approach to Virtual Asset Regulation and Supervision ADGM: Rules of Market Conduct (RMC) ADGM (GLO VER13.270422) CBUAE (Central Bank of the UAE) CBUAE: Guidelines For Designated Non-Financial Businesses and Professions - Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations CBUAE: Guidelines For Designated Non-Financial Businesses and Professions - Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations - Supplemental Guidance for Auditors CBUAE: Guidelines For Designated Non-Financial Businesses and Professions - Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations - Supplemental guidance for Dealers in Precious Metals and Stones CBUAE: Guidelines For Designated Non-Financial Businesses and Professions - Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations - Supplemental guidance for Real Estate Sector CBUAE: Guidelines For Designated Non-Financial Businesses and Professions - Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations - Supplemental Guidance for Trust & Company Service Providers CBUAE: Guidelines on AML CFT DFSA (Dubai Financial Services Authority) DFSA Rulebook - Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Module (AML) DFSA Rulebook - General Module DIFC: Non Financial Anti Money Laundering/Anti Terrorist Financing (AML/CFT) Regulations DIFC: Interview Guide for CO/MLRO/DMLRO DMCC: AML/CFT Guidelines for Financial Institutions and Designated Non-Financial Businesses and Professions DMCC: Guidance Note to DMCC Member Companies and DMCC Memberships that are Financial Institutions or DNFBPs in respect to UAE AML/CFT Law Dubai Gold and Commodities Exchange (DGCX) Dubai: Virtual Assets and Related activities Regulations 2023 Dubai: Virtual Assets and Related Activities Rulebook 2023 FSRA (Financial Services Regulatory Authority) RERA: Dubai Land Department (includes the Real Estate Regulatory Agency: News RERA: The Real Estate Regulatory Administration Securities and Commodities Authority (SCA) Sharjah Real Estate Registration Department (SRERD) UAE: Financial Intelligence Unit UAE: Account auditors: Circular No. 3/2021 Date: 04/02/2021 UAE: AML/CFT Laws and Regulations UAE: Cabinet Decision No. (10) of 2019 Concerning the Implementing Regulation of Decree Law No. (20) of 2018 on Anti- Money Laundering and Combating the Financing of Terrorism and Illegal Organisations UAE: Cabinet Decision No. (16) of 2021 Regarding the Unified List of the Violations and Administrative Fines for the Said Violations of Measures to Combat Money Laundering and Terrorism Financing that are Subject to the Supervision of the Ministry of Justice and the Ministry of Economy UAE: Federal Decree-law No (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations UAE: Federal Decree-Law No. (20) Of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations UAE: Real estate brokers and agents: Circular No. 1/2021 Date: 04/02/2021

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