Welcome to our new website.

Please note our navigation has changed, so any bookmarks that you have to pages on our site will need to be updated. Subscribers won’t be affected. If you have any queries or issues please contact [email protected]

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Anti-money laundering and countering terrorism financing

We are responsible for ensuring the financial institutions we regulate and supervise meet their obligations under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act).