Accountable Persons to Register With FIA

As provided in Section 21 (pb) of the Anti-Money Laundering Act, 2013 (as amended), and Regulation 4 of the AML Regulations 2015, the Financial Intelligence Authority (FIA) is mandated to register all accountable persons as stipulated in the Second schedule to the AMLA and as a result, establish and keep a register of all accountable persons which shall be made available to the general public as provided for under section 21 (pc) of the Anti-Money Laundering Act, 2013 (as amended) and Regulation 3 of the AML Regulations, 2015.