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Amendment of The Second Schedule To The Anti-Money Laundering Act 2013

The Financial Intelligence Authority hereby requires all Virtual Asset Service Providers to comply with all the legal requirements in the Anti-Money Laundering Act, 2013 (as amended), the regulations made thereunder and all relevant guidelines issued by the Financial Intelligence Authority. All Virtual Asset Service Providers are therefore required to register with the Financial Intelligence Authority as accountable persons within 30 days from the day of publication of the Instrument in the National Gazette. The affected persons and businesses are therefore called upon to register with the Financial Intelligence Authority not later than 27th December, 2020.


Amendment of the AMLA