Change of Registration Particulars
Registered Reporting Institutions are required under the Anti-Money Laundering Act to report to the Financial Intelligence Authority any changes to their particulars as registered.
Should any of the particulars specified in the registration document change, e.g. appointment of a new compliance officer, a reporting institution should use the Change of Registration Particulars Template and the corresponding guide to submit the new status to the Financial Intelligence Authority.
- Obtain Form 2 attached herewith.
- Fill in the particulars of change.
- Submit the filled forms either in hard copy to our offices or email the soft copy to email@example.com