International Cooperation
In carrying out its regulatory and enforcement responsibilities, AAIF works closely with international organisations, foreign regulatory authorities, supervisory bodies and law enforcement agencies. AAIF makes and receives international requests in relation to investigations, supervisory cooperation, compliance matters, policy development, licensing, due diligence assessments and cross-border regulatory referrals. AAIF participates in relevant international regulatory forums and is a signatory to multilateral and bilateral cooperation arrangements designed to facilitate information sharing and regulatory coordination.
General Enquiries
Individuals and businesses may contact AAIF through our official communication channels for information regarding our regulatory role, licensing framework and supervisory responsibilities. AAIF also cooperates with other domestic regulatory and supervisory authorities. Enquirers are encouraged to consider whether their matter may fall within the jurisdiction of another relevant authority. Foreign entities conducting business within AAIF’s jurisdiction must ensure compliance with applicable registration and licensing requirements under the AAIF Act and related regulations.
Yes. AAIF actively cooperates with international regulatory authorities, supervisory bodies and law enforcement agencies to support cross-border supervision, investigations and regulatory enforcement.
Foreign government agencies may submit formal information requests to AAIF for regulatory, supervisory or enforcement purposes, in accordance with applicable cooperation frameworks and legal provisions.
AAIF participates in relevant international regulatory forums and cooperation platforms that promote global financial stability, regulatory consistency and effective information sharing.
Yes. AAIF may enter into multilateral and bilateral memoranda of understanding (MoUs) and other cooperation agreements to facilitate cross-border regulatory collaboration.
AAIF works collaboratively with foreign authorities to address cross-border misconduct, regulatory breaches and financial crime, consistent with its statutory powers and international cooperation arrangements.
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