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Stored Value Facilities and Retail Payment Systems

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Regulatory Documents

Note:

  1. Type of Regulatory Documents:
    CIR = Circular, GLN = Guideline, COP = Code of Practice, EN = Explanatory Note, PN = Practice Note, AG = Additional Guidance

Type Title Issue Date Ref
CIR
Guidance on risk-based AML/CFT controls for politically exposed persons
21 Nov 2025
PN
Practice Note on Supervision of Stored Value Facility Licensees (PDF File, 594.9 KB)
Oct 2025
CIR
Measures to combat authorized payment scams (PDF File, 118.1 KB)
11 Apr 2025
CIR
Statements issued by the Financial Action Task Force (PDF File, 183.7 KB)
12 Nov 2024
CIR
Statements issued by the Financial Action Task Force (For SVF Licensees) (PDF File, 182.6 KB)
11 Jul 2024
CIR
Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence (For SVF Licensees) (PDF File, 121.4 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
AML/CFT Surveillance Capability Enhancement Project (For SVF Licensees) (PDF File, 136.2 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
Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’ (For SVF Licensees) (PDF File, 150.0 KB)
25 Sep 2023
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Last revision date : 21 November 2025