Who is your AML/CFT supervisor?

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

If reporting entities are unclear as to whom their AML/CFT 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)