A newly drafted set of rules for the Money Act (2025) outlines a framework aimed at strengthening financial regulations, enhancing transparency, and addressing compliance measures. The document provides detailed provisions on financial transactions, reporting obligations, and regulatory oversight.

Key aspects of the draft rules include stricter requirements for financial institutions to maintain records, report suspicious activities, and ensure due diligence in handling transactions. The draft also introduces new guidelines on digital financial services, emphasizing the need for secure and traceable transactions.

Regulatory authorities are granted broader oversight powers, including the ability to enforce penalties for non-compliance. The proposed rules also touch upon international cooperation in financial monitoring, aligning with global efforts to combat illicit financial activities.

Stakeholders, including banks, businesses, and regulatory bodies, are expected to provide feedback before the rules are finalized. If enacted, the regulations could significantly reshape financial operations and compliance frameworks in 2025 and beyond.