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Anti-Money Laundering / Countering the Financing of Terrorism Division
Enforcement

ACD Enforcement Report 2021 to 2024

9 May 2025

Learn about the general enforcement principles and some of the priorities ahead from ACD Enforcement Report 2021 - 2024.

 Dear Regulated Dealer,

 Enforcement Report

The Ministry of Law (“MinLaw”) has published the ACD Enforcement Report 2021 - 2024 (“the Report”) to provide a snapshot of the enforcement activities undertaken by Anti-Money Laundering/Countering the Financing of Terrorism Division ("ACD") between 2021 and 2024. The Report also elucidates ACD’s general enforcement principles and some of our priorities moving forward.

This Report can be viewed and downloaded here .

Anti-Money Laundering/Countering the Financing of Terrorism Division
Ministry of Law

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