Service notice – myRegistry and our Security Interests Register will be unavailable due to scheduled maintenance from 10:00am until 6:00pm on Saturday 29 November and 6:00pm on Tuesday 2 December until 2:00am on Wednesday 3 December.

AML/CFT/CPF Handbook

This handbook sets out the legislative and regulatory requirements for the prevention and detection of money laundering, the financing of terrorism, and the financing of proliferation.

Subscribe to our news and updates

Receive our latest news, updates, warnings, events and webinars directly to your inbox

AML/CFT/CPF Handbook

Effective from 1 September 2023

Appendix D1 - Countries and territories for which a FATF call for action applies

Appendix D2 – Countries and territories identified as presenting higher risks

AML/CFT Handbooks archive

Each of these handbooks are no longer in effect as of 31 May 2022

AML/CFT/CPF legislation

Looking for help?

For assistance around the AML/CFT/CPF Handbook, try Reggie, our regulatory AI assistant.

Reggie – regulatory chatbot

Subscribe to our news and updates

Receive our latest news, updates, warnings, events and webinars directly to your inbox