Who is your AML supervisor?

The agencies tasked with supervising the AML regime and the reporting entities they will monitor are:

If reporting entities are unclear as to whom their AML supervisor is, they should contact one of the three supervisors identified above.

In addition, the Ministry of Justice is responsible for drafting and administering the AML/CFT Act and regulations, while the Police Financial Intelligence Unit (FIU) continues its role of receiving and analysing suspicious transaction reports and providing related guidance.

Ministry of Justice - Tackling money laundering and terrorist financing

Police Financial Intelligence Unit (FIU)