Banking Supervision

Anti Money Laundring(AML) / Combating Financing Terrorism(CFT) Regulations

• For Banks
• Foreign Exchange Companies
• Money Transfer Companies
  

Know Your Customer(KYC) Rules

• For Banks
• Foreign Exchange Companies
• Money Transfer Companies

Suspicious Transaction Reporting Form

• For Banks
• Foreign Exchange Companies
• Other Financial Institutions

AML Questionnaire

• Questionnaire in Word format
• Questionnaire in PDF format

Internal Audit Charter

CBE compliance Policy for Anti-Money Laundering /Combating Terrorist Financing

Code of Ethics for CBE Internal auditors