HOW TO REGISTER
Reporting Institutions are required under the Anti-Money Laundering Act to register with the Financial Intelligence Authority among other obligations.
In order to register with the Financial Intelligence Authority, proceed as follows:
1. Obtain Registration form 1 and 3 attached herewith.
2. Fill the forms with the particulars therein of the registering Accountable Person.
3. Provide the following attachments
a) Copy of ID documents of MLCO
b)Certificate of Incorporation of accountable person, NGO permit for NGOs, practicing Certificate for professionals.
4. Submit the filled forms either in hard copy by hand delivery to our offices or email the soft copy to firstname.lastname@example.org
You can also download the registration template and Registration Guidelines using the links below: