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 26 Jul 2021
CIR 08 Jul 2021
CIR 08 Jul 2021
CIR 24 May 2021
CIR 26 Apr 2021
CIR 26 Apr 2021
CIR 10 Mar 2021
CIR 10 Mar 2021
CIR 21 Jan 2021
CIR 21 Jan 2021
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Last revision date : 26 July 2021