Anti-Money Laundering & Counter-Financing of Terrorism

Notes:

Type of Regulatory Documents:
SPM = Supervisory Policy Manual, CIR = Circular, GLN = Guideline, COP = Code of Practice, EN = Explanatory Note, PN = Practice Note, AG = Additional Guidance
Reference of Regulatory Documents:
X-X-N / X-N = SPM Module Code, N.N / N.N.N = Guideline No.

Type	Title	Issue Date	Ref
CIR	Measures to combat Authorized payment scams (PDF File, 118.1 KB)	11 Apr 2025
CIR	Statements issued by the Financial Action Task Force (PDF File, 183.7 KB)	12 Nov 2024
CIR	Statements issued by the Financial Action Task Force (For SVF Licensees) (PDF File, 182.6 KB)	11 Jul 2024
CIR	Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence (For SVF Licensees) (PDF File, 121.4 KB) Encl. Insights for design implementation and optimisation of Transaction Monitoring Systems (PDF File, 3.1 MB)	17 Apr 2024
CIR	Statements issued by the Financial Action Task Force (For SVF Licensees) (PDF File, 181.5 KB)	05 Mar 2024
CIR	AML/CFT Surveillance Capability Enhancement Project (For SVF Licensees) (PDF File, 136.2 KB) Encl. The Digitalisation of AML / CFT Supervision: Where Now and What Next? (PDF File, 2.3 MB)	07 Feb 2024
CIR	Statements issued by the Financial Action Task Force (For SVF Licensees) (PDF File, 184.0 KB)	07 Nov 2023
CIR	Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’ (For SVF Licensees) (PDF File, 150.0 KB) Annex “AML/CFT Regtech: Case Studies and Insights Volume 2’’ (PDF File, 17.5 MB)	25 Sep 2023
CIR	Statements issued by the Financial Action Task Force (For SVF Licensees) (PDF File, 181.7 KB)	06 Jul 2023
CIR	Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Stored Value Facility Licensees) (PDF File, 188.1 KB) Enclosure: Marked-up version of the revised AML/CFT Guideline (PDF File, 1.2 MB)	25 May 2023

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Last revision date : 11 April 2025