Directive for conduct within the national payment system in respect of the Financial Action Task Force Recommendations for electronic funds transfers - Effective 15 August 2022 : Directive No. 1 of 2022 : Notice No. 2291 of 2022
Directive for Submission of a risk and compliance return to the Financial Intelligence Centre by specified accountable institutions that are designated non-financial businesses and professions : Directive 6 of 2023 : Notice No. 3252 of 2023
Directive for Submission of a risk and compliance return to the Financial Intelligence Centre by specified accountable institutions : Directive 7 of 2023 : Notice No. 3253 of 2023
Directive for Screening of employees for competence and integrity and scrutinising of employee information against applicable targeted financial sanctions lists as a money laundering, terrorist financing and proliferation financing control measure : Directive 8 of 2023 : Notice No. 3257 of 2023
Directive for Implementation of the Travel Rule relating to Crypto Asset Transfers in accordance with the Financial Action Task Force Recommendations : Directive 9 of 2024 : Notice No. 5543 of 2024
