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Home / Key Functions / Banking / Anti-Money Laundering and Counter-Financing of Terrorism / AML/CFT-related Information for Stored Value Facility Licensees / Circulars (Archive)

Circulars (Archive)

Circulars that are outdated or superseded by subsequent documents are housed under this section.

Circulars (Archive)

18 Sep 2020
Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Stored Value Facility Licensees) (PDF File, 72.2 KB)
Encl. Reloadable network-based SVF (e.g. e-wallet) (PDF File, 212.4 KB)
Click here for the Guideline (PDF File, 1.3 MB)
19 Oct 2018
Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Stored Value Facility Licensees) (PDF File, 67.7 KB)
23 Feb 2018
Amendments to Guideline on Anti-Money Laundering and Counter-Terrorist Financing (For Stored Value Facility Licensees) (PDF File, 67.5 KB)
13 Jul 2018
Statements issued by the Financial Action Task Force (PDF File, 68.4 KB)
09 Mar 2018
Statements issued by the Financial Action Task Force (PDF File, 68.5 KB)
04 Dec 2017
Statements issued by the Financial Action Task Force (PDF File, 71.7 KB)
06 Jul 2017
Statements issued by the Financial Action Task Force on Money Laundering (PDF File, 69.1 KB)
07 Mar 2017
Statements issued by the Financial Action Task Force on Money Laundering (PDF File, 68.9 KB)

Last revision date : 04 September 2026

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