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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
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
CIR
Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’ (For SVF Licensees) (PDF File, 150.0 KB)
25 Sep 2023
CIR
Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’ (For AIs) (PDF File, 149.9 KB)
25 Sep 2023
CIR
Statements issued by the Financial Action Task Force (For AIs) (PDF File, 181.7 KB)
06 Jul 2023
CIR
Statements issued by the Financial Action Task Force (For SVF Licensees) (PDF File, 181.7 KB)
06 Jul 2023
CIR
Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Stored Value Facility Licensees) (PDF File, 188.1 KB)
25 May 2023
CIR
Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions) (PDF File, 188.2 KB)
25 May 2023
GLN
Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Stored Value Facility Licensees) (Revised May 2023) (Effective on 1 June 2023) (PDF File, 755.0 KB)
25 May 2023
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Last revision date : 07 November 2023