Regulatory & Supervisory Authorities

Designated bodies that ensure AML/CFT compliance for financial institutions and DNFBPs.

Beneficial Ownership Authority (BO)

The official entity responsible for maintaining accurate and up-to-date beneficial ownership information to ensure legal transparency.

NPO Supervisory Authority (NPOs) -in CTF Context

The authority responsible for protecting the non-profit sector from terrorist financing abuse through focused and proportionate measures.

Targeted Financial Sanctions Authority (TFS)

The mechanism responsible for the immediate implementation of targeted financial sanctions related to terrorism and proliferation.