Free Training
AML & Sanctions Free Training for NGOs
Comprehensive Anti-Money Laundering Training for Non-Governmental Organizations, specifically designed for those operating in emerging markets. [1]
View CourseAML in Practice: Safeguarding Our Economies
A Practical Guide for Compliance Professionals in Dynamic Markets. This course covers all essential aspects of anti-money laundering and sanctions compliance.
View CourseStrategic Sanctions Leadership for Growth Markets
The Playbook for Compliance Leaders in the Global Majority. This is a strategy session, built by us, for us. Let's define the challenge we all face.
View CourseThe Gatekeepers: A Sanctions Course for Leaders
A practical course on navigating global sanctions to protect and enable growth. You are a guardian of your institution's access to the global economy. [2]
View CourseThe Strategist's Edge: Mastering Financial Crime Risk
This masterclass will equip you to be the strategic advisor who can confidently navigate the firm through the high-stakes world of modern trade.
View CourseThree Lines of Defense: Guardians at the Gate
A practical guide to help you build a strong defence system. You will learn not just the theory, but how to apply it in our unique business environment.
View CourseAML & Sanctions for Kenya's Real Estate Sector
Your Practical Guide to POCAMLA for Real Estate Agents. This course will give you the practical knowledge to meet your legal obligations. [9]
View CourseAML & Sanctions for Real Estate in Emerging Economies
A Practical Guide for DNFBPs. This course gives you the tools to understand and implement your AML and sanctions obligations, in line with FATF standards.
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Anqa Blog
The latest insights, analysis, and updates on financial crime compliance, risk management, and regulatory changes from our experts.
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Engaging conversations with industry leaders on the intersection of regulation, technology, and compliance.
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Request a DemoFree Resources
A to Z of Red Flags
A comprehensive list of potential red flags in financial transactions to help identify and report suspicious activities.
Explore Red FlagsStrategic Partnership Opportunities
Expand Your Financial Compliance Practice with Anqa Compliance's Cutting-Edge Technology Platform.
Become a PartnerAML & Sanctions Compliance Glossary
A comprehensive reference of key terms and concepts in Anti-Money Laundering and Sanctions Compliance. [40]
View GlossaryEnhanced SoW & SoF Guidelines
An AML Sanctions Compliance Resource Guide with a focus on Asia & Africa for Source of Wealth & Source of Funds.
View GuidelinesFATF 2025 Guidance: Financial Inclusion & AML/CFT
A Compliance Manager's Guide for Southern Economies: Balancing Compliance with Growth.
Access GuidanceSeeds of Wisdom
A Financial Literacy Course for Community Leaders, designed to empower and educate at a grassroots level.
Explore The CourseAnqa AML Smart Screen
Learn more about our advanced sanctions and AML screening methodology designed for accuracy and efficiency.
Learn MoreAML & Sanctions Compliance Guide
Sub-Saharan Africa
Regional Guide
An overview of the diverse AML/CFT regulatory landscape across Sub-Saharan Africa's key economies. [38]
View Regional GuideAngola
The AML/CFT framework is overseen by the National Bank of Angola (BNA), with the Unidade de Informação Financeira (UIF) serving as the FIU.
View Country GuideBenin
As a member of the WAEMU, Benin's framework is regulated by the BC-WAEMU, with its national FIU, CENTIF-Benin, handling intelligence.
View Country GuideBurkina Faso
The AML regime is regulated by the regional Banking Commission of WAEMU, while the CENTIF-BF acts as the country's Financial Intelligence Unit.
View Country GuideCameroon
Compliance is supervised by the regional regulator COBAC, with the Agence Nationale d'Investigation Financière (ANIF) operating as its FIU.
View Country GuideCôte d'Ivoire
Côte d'Ivoire has strengthened its AML/CFT framework with the National Financial Intelligence Unit (CENTIF) and the Banking Commission of WAEMU.
View Country GuideDRC
The Cellule Nationale des Renseignements Financiers (CENAREF) is the primary FIU responsible for combating money laundering in the DRC.
View Country GuideEthiopia
Ethiopia's AML/CFT efforts are spearheaded by the Ethiopian Financial Intelligence Center (FIC), the country's main intelligence and reporting authority.
View Country GuideGhana
Ghana's AML/CFT regime is primarily managed by the Financial Intelligence Centre (FIC), which works to identify and investigate financial crimes.
View Country GuideGuinea Bissau
As a WAEMU member, compliance is overseen by the regional Banking Commission, with the national FIU (CENTIF) handling financial intelligence.
View Country GuideKenya
Kenya's framework is based on POCAMLA, with the Financial Reporting Centre (FRC) acting as the FIU to analyze suspicious transaction reports.
View Country GuideMali
The AML framework is regulated by the BC-WAEMU at the regional level, with the CENTIF-Mali serving as the national Financial Intelligence Unit.
View Country GuideMauritius
The AML/CFT framework is regulated by the Bank of Mauritius and the FSC, while the Financial Intelligence Unit (FIU) Mauritius leads intelligence efforts.
View Country GuideNiger
Niger's compliance is regulated by the Banking Commission of WAEMU, supported by its national Financial Intelligence Unit, CENTIF-Niger.
View Country GuideNigeria
The Nigerian Financial Intelligence Unit (NFIU) and the Central Bank of Nigeria (CBN) are the core bodies leading the country's AML/CFT efforts.
View Country GuideRwanda
Rwanda's AML/CFT efforts are centered around its Financial Intelligence Unit (RFIU), which was established to detect and prevent financial crimes.
View Country GuideSenegal
Senegal is a WAEMU member, where the regional Banking Commission regulates banks and the national FIU (CENTIF) processes financial intelligence. [39]
View Country GuideSouth Africa
The country's AML/CFT regime is robust, governed by the Financial Intelligence Centre Act (FICA) and managed by the Financial Intelligence Centre (FIC).
View Country GuideTanzania
The Financial Intelligence Unit (FIU) of Tanzania is the central agency responsible for receiving and analyzing suspicious transaction reports.
View Country GuideTogo
Compliance is regulated by the BC-WAEMU for the banking sector, with the CENTIF-Togo acting as the national Financial Intelligence Unit.
View Country GuideSouth East Asia
Regional Guide
Navigate complex AML regulations within the dynamic, high-growth markets of South East Asia. [36]
View Regional GuideBrunei
Brunei's AML/CFT efforts are led by the Brunei Darussalam Central Bank (BDCB) and the Financial Intelligence Unit of Brunei Darussalam (FIUBD).
View Country GuideIndonesia
The Indonesian Financial Transaction Reports and Analysis Center (PPATK) is the country's central FIU, leading the fight against money laundering.
View Country GuideMalaysia
Bank Negara Malaysia, the central bank, houses the country's Financial Intelligence Unit and is the primary regulator for AML/CFT compliance. [45]
View Country GuidePhilippines
The Anti-Money Laundering Council (AMLC) serves as the Philippines' Financial Intelligence Unit, tasked with enforcing AML laws.
View Country GuideSingapore
Singapore's robust AML/CFT regime is overseen by the Monetary Authority of Singapore (MAS), with the Suspicious Transaction Reporting Office (STRO) as its FIU.
View Country GuideThailand
The Anti-Money Laundering Office (AMLO) is Thailand's primary agency for AML/CFT, functioning as both a regulator and the national FIU.
View Country GuideVietnam
The State Bank of Vietnam (SBV) is the key regulator, with its Anti-Money Laundering Department (AMLD) serving as the country's FIU.
View Country GuideSouth Asia
Regional Guide
A dedicated guide to the AML/CFT challenges and evolving regulatory requirements in South Asia. [41]
View Regional GuideBangladesh
The Bangladesh Financial Intelligence Unit (BFIU), operating under the central bank, leads the country's efforts against money laundering and terrorism financing. [44, 48]
View Country GuideIndia
India's framework is based on the Prevention of Money Laundering Act (PMLA), with the Financial Intelligence Unit – India (FIU-IND) as the central agency.
View Country GuideNepal
Nepal's AML/CFT efforts are managed by the Department of Money Laundering Investigation (DMLI) and the Financial Information Unit (FIU-Nepal).
View Country GuidePakistan
The Financial Monitoring Unit (FMU) is Pakistan's central agency for receiving and analyzing suspicious transactions to combat financial crime.
View Country GuideSri Lanka
The Financial Intelligence Unit (FIU) of Sri Lanka, established within the Central Bank, is the main authority for AML/CFT compliance and intelligence.
View Country GuideSectors
Accounting
A guide for accountants and auditors on identifying red flags and meeting DNFBP reporting obligations.
View Sector GuideBanking
Core compliance guide for retail and commercial banks, focusing on KYC, transaction monitoring, and regulatory reporting.
View Sector GuideCryptocurrency
Specialized compliance for VASPs, addressing the unique risks of crypto transactions and the FATF Travel Rule.
View Sector GuideGaming & Gambling
Compliance for online and land-based gaming, focusing on customer due diligence and preventing illicit activities.
View Sector GuideInsurance
A guide for the insurance sector on preventing money laundering through policies, premiums, and claims.
View Sector GuideLending & Microfinance
Tailored AML solutions for lenders and MFIs, focusing on customer onboarding, risk assessment, and secure disbursement.
View Sector GuideMobile Money & Telecoms
Compliance guide for mobile money operators, addressing high-volume transactions and agent network risks.
View Sector GuideNGOs & Non-Profits
Essential guide for Non-Governmental Organizations on mitigating terrorism financing risks and ensuring donor transparency.
View Sector GuideReal Estate
Compliance for real estate agents, focusing on beneficial ownership and reporting suspicious property transactions.
View Sector Guide