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.
These handbooks set out legislative and regulatory requirements for the prevention and detection of money laundering and the financing of terrorism. Each of these handbooks applied to a specific business sector and are no longer in effect as of 31 May 2022.
You can view the consolidated AML/CFT Handbook, which is in effect as of 31 May 2022, on our website.