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Anti-Money Laundering / Countering the Financing of Terrorism Division
Notices from the Registrar

Monograph on Objectives and Principles of Regulatory Oversight

26 March 2025

Understand how the ACD oversees regulated dealers and its approach to combating money laundering and terrorism financing.

Dear Regulated Dealer,

Monograph on Objectives and Principles of Regulatory Oversight

The Ministry of Law (“MinLaw”) has developed a Monograph on Objectives and Principles of Regulatory Oversight, to raise awareness of:

  • The mission and objectives of the Anti-Money Laundering/Countering the Financing of Terrorism Division (“ACD”) of MinLaw, the regulatory oversight functions performed to achieve ACD’s objectives, and the principles that underpin ACD’s supervisory approach.

  • ACD’s role and the considerations that are weighed in ACD’s supervisory process.

  • Our approach and our interest in partnership and engagement with the regulated community and stakeholders to achieve effective supervisory outcomes.  

This Monograph can be viewed and downloaded here.

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

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