AML/CFT - COVID-19 Update August 2021

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26 August 2021

Due to the increase in COVID-19 alert levels in August 2021, the AML/CFT Supervisors have agreed to extend the submission date for Annual Reports from 31 August 2021 to 30 September 2021.

This decision was made for those reporting entities that may not be able to access the required information to complete their Annual AML/CFT Report for 2021.

The statement below also provides a reminder that the Supervisor’s have previously published guidance for complying with AML/CFT verification requirements during COVID-19 Alert Levels.

Read the full statement here: Extension Deadline Date Submission - Annual AML/CFT Reports 2021 (PDF, 199KB)