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 Mar 2022
CIR 11 Mar 2022
CIR 28 Jan 2022
CIR 02 Nov 2021
CIR 02 Nov 2021
GLN 22 Oct 2021
CIR 24 Sep 2021
CIR 11 Aug 2021
CIR 11 Aug 2021
CIR 26 Jul 2021
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Last revision date : 11 March 2022