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Regulatory Guides

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
Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence (For SVF Licensees) (PDF File, 121.4 KB)
17 Apr 2024
CIR
Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence (For AIs) (PDF File, 133.7 KB)
17 Apr 2024
CIR
Statements issued by the Financial Action Task Force (For SVF Licensees) (PDF File, 181.5 KB)
05 Mar 2024
CIR
Statements issued by the Financial Action Task Force (For AIs) (PDF File, 181.4 KB)
05 Mar 2024
CIR
Effective Execution of Risk-based Approach for Customer Due Diligence (PDF File, 130.9 KB)
08 Feb 2024
CIR
AML/CFT Surveillance Capability Enhancement Project (For SVF Licensees) (PDF File, 136.2 KB)
07 Feb 2024
CIR
AML/CFT Surveillance Capability Enhancement Project (For AIs) (PDF File, 135.6 KB)
07 Feb 2024
CIR
Statements issued by the Financial Action Task Force (For SVF Licensees) (PDF File, 184.0 KB)
07 Nov 2023
CIR
Statements issued by the Financial Action Task Force (For AIs) (PDF File, 183.6 KB)
07 Nov 2023
CIR
Enhanced approaches to combat digital fraud (PDF File, 196.5 KB)
12 Oct 2023
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Last revision date : 17 April 2024