Anti-Money Laundering & Counter-Financing of Terrorism

Notes:

  1. Type of Regulatory Documents:
    SPM = Supervisory Policy Manual, CIR = Circular, GLN = Guideline, COP = Code of Practice, EN = Explanatory Note, PN = Practice Note
  2. 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 11 Nov 2020
CIR 11 Nov 2020
CIR 29 Sep 2020
CIR 29 Sep 2020
CIR 24 Sep 2020
CIR 18 Sep 2020
GLN 18 Sep 2020
CIR 08 Aug 2020
CIR 08 Aug 2020
CIR 30 Jul 2020
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Last revision date : 11 November 2020