Monograph on Objectives and Principles of Regulatory Oversight

26 MAR 2025

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