Guidelines/Directives/Advisories
- AML-CFT Guidance for Attorneys-at-law (PDF, 1,256 KB)
- AML-CFT Guidance Notes (PDF, 2,976 KB)
- AML-CFT Guidance Note for Real Estate Sector (PDF, 521 KB)
- AML-CFT Obligations (PDF, 977 KB)
- AML-CFT Guidance for Accountants Revised as at November 2020 (PDF, 432 KB)
- Apoval for Appointment of Registered Agent (PDF, 65 KB)
- Fit and Proper Guideline (PDF, 5,833 KB)
- Guidance for Motor Vehicle Dealers (PDF, 372 KB)
- Guidance Note Compliance Officer (PDF, 1,357 KB)
- Money Services Business Guidelines (PDF, 879 KB)
- Personal Questionnaire (DOCX, 786 KB)
- TPR Guideline (PDF, 1,055 KB)
Financial Centre
T: (767) 266 - 3514 
Monday: