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, AG = Additional Guidance
  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 25 May 2023
CIR 25 May 2023
GLN 25 May 2023
GLN 25 May 2023
SPM 25 May 2023AML-2
CIR 09 Mar 2023
CIR 09 Mar 2023
CIR 07 Mar 2023
CIR 09 Feb 2023
CIR 09 Feb 2023
Done
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Last revision date : 25 May 2023