Circular No. |
Circular |
Date |
| Circular No.02 | Red Flag Indicators for Trade Based Money Laundering (TBML) | Mar 27 2025 |
| Circular No.01 | Clarification on Reporting of CTRs under the AMLA, 2010 to FMU | Mar 21 2025 |
Circular No. |
Circular |
Date |
| Circular No.01 | Guidelines for Reporting STR-TBML to FMU | September 06 2024 |
Circular No. |
Circular |
Date |
| Circular No.01 | Red Flags Indicators for Financing and Facilitation of Foreign Terrorist Fighters (FTFs) and Returnees | Feburary 24 2022 |
Circular No. |
Circular |
Date |
| Circular No.05 | Updated List of Districts for Reporting of Suspicious Transaction Reports(STRs) on goAML | December 31 2021 |
| Circular No.04 | Clarification-Dissemination of FInancial Intelligence to LEAs | December 07 2021 |
| Circular No.03 | Guidelines of FIling Currency Transaction Reports for Reporting Entities | July 12 2021 |
| Circular No.02 | Red Flags Indicators for DNFBPs regarding TFS related to TF and PF | June 22 2021 |
| Circular No.01 | Red Flags Indicators of Financial Activities related to Drug Trafficking | April 30 2021 |
Circular No. |
Circular |
Date |
| Circular No.11 | CDNS Red Flag Indicators | November 05 2020 |
| Circular No.10 | Proliferation Financing Red Flag Indicators | October 08 2020 |
| Circular No.9 | Red Flag Indicators for Misuse of Legal Arrangments and NPOs | September 02 2020 |
| Circular No.8 | Red Flag Indicators for Misuse of Legal Persons | August 17 2020 |
| Circular No.7 | Real Estate Sector Red Flags | July 23 2020 |
| Circular No.6 | Lawyers Notries and Independant Legal Professionals Red Flags | July 23 2020 |
| Circular No.5 | Jewelers and Precious Metals / Stones Dealers Red Flags | July 23 2020 |
| Circular No.4 | Accountants Red Flags | July 23 2020 |
| Circular No.3 | Guidelines for Financial Institutions on Tax Amnesty Scheme for Construction Sector | June 18 2020 |
| Circular No.2 | Guidelines for the Reporting Entities on filing of Suspicious Transaction Reports | May 05 2020 |
| Circular No.1 | Guidelines on Reporting of STRs on Designated/Proscribed Individuals, Entities and Associates | April 30 2020 |
Circular No. |
Circular |
Date |
| FMU Circular No.2 | Discontinuation of Hard Copies of STRs Submitted to FMU | Dec 30 2019 |
| FMU Circular No.1 | Disclouser Of Information – Section 34 Of AML ACT 2010 | May 23 2019 |