Anti-Money Laundering & Counter-Financing of Terrorism

Notes:

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
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	Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Stored Value Facility Licensees) (PDF File, 188.1 KB) Enclosure: Marked-up version of the revised AML/CFT Guideline (PDF File, 1.2 MB)	25 May 2023
CIR	Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions) (PDF File, 188.2 KB) Enclosure 1: Consultation Conclusions (PDF File, 511.0 KB) Enclosure 2: Marked-up version of AML-CFT Guideline (PDF File, 1.1 MB)	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
GLN	Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions) (Revised May 2023)(same as SPM module AML-2) (PDF File, 929.3 KB)	25 May 2023
SPM	Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions) (PDF File, 929.3 KB)	25 May 2023	AML-2
CIR	Statements issued by the Financial Action Task Force (For SVF Licensees) (PDF File, 181.7 KB)	09 Mar 2023
CIR	Statements issued by the Financial Action Task Force (For AIs) (PDF File, 181.9 KB)	09 Mar 2023
CIR	Balanced and effective AML/CFT measures in private banking (PDF File, 156.8 KB) Annex - Smart tips for Private Banking (PDF File, 731.3 KB)	07 Mar 2023
CIR	Optimising Fraud and Financial Crime Detection and Reporting (For SVF Licensees) (PDF File, 164.3 KB) Annex Optimising Fraud and Financial Crime Detection and Reporting (PDF File, 136.2 KB) Encl. Guidance Paper on Transaction Monitoring, Screening and Suspicious Transaction Reporting (Revised in February 2023) (PDF File, 359.2 KB)	09 Feb 2023
CIR	Optimising Fraud and Financial Crime Detection and Reporting (For AIs) (PDF File, 164.0 KB) Annex Optimising Fraud and Financial Crime Detection and Reporting (PDF File, 136.2 KB) Encl. Guidance Paper on Transaction Monitoring, Screening and Suspicious Transaction Reporting (Revised in February 2023) (PDF File, 359.2 KB)	09 Feb 2023

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Last revision date : 25 May 2023