Spacer Home | Contact | Site Map | Help Commission Logo
Commission Logo
Menu Top
The Commission Registry Banking Funds Insurance Investment Business Trust Companies Money Service Business Anti-Money Laundering
Menu Bottom
   Home > AML/CFT > Other Businesses And Organisations > Legislation


Other Businesses and Organisations

Themed On-site Examinations

The Commission addresses key risk areas impacting supervised entities through specific sector-wide assessments followed by selected on-site examinations. Entities examined receive assessment reports, possibly with corrective actions agreed. A summary of key findings is then published on the Commission's website for guidance purposes.

Thematic programmes conducted, and those planned, are shown below. Please click on title of each for more information.

2008 – 2010 On-site Examination Programme

<< Back to contents

spacer Legal Information | Privacy Policy Statement | Email Disclaimer Last Updated: 23 September 2010