AML/CFT circulars

We publish circulars from time to time to remind industry participants of regulatory requirements and help them understand regulatory issues.

Circulars related to anti-money laundering and counter-financing of terrorism (AML/CFT) are listed in the table below, which can be filtered by year and category, and sorted by date and publication title. Circulars issued after July 2012 are available in HTML format as well as a printer-friendly PDF version. Earlier circulars are available in PDF only.

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Issue Date Publication Government Notice / Legal Notice Number / Link to update Date of gazettal / update
11 Sep 2020 Circular to Licensed Corporations and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism
(1) United Nations (Anti-Terrorism Measures) Ordinance
(2) United Nations Sanctions (ISIL and Al-Qaida) Regulation
(3) United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2020
(4) United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2020

Attachment 1
Attachment 2
(1) G.N. (E.) 135 of 2020
(2) Update
(3) L.N. 164 of 2020
(4) L.N. 165 of 2020

11 Sep 2020
11 Sep 2020
11 Sep 2020
11 Sep 2020

21 Aug 2020 Circular to Licensed Corporations and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019

Attachment 1
Attachment 2
Update




21 Aug 2020




7 Aug 2020 Circular to Licensed Corporations and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism
United Nations Sanctions (Central African Republic) Regulation 2020

Attachment 1
Attachment 2
Update




7 Aug 2020




29 Jul 2020 Circular to Licensed Corporations and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism
United Nations Sanctions (Central African Republic) Regulation 2020

Attachment 1
Attachment 2
Update




29 Jul 2020




17 Jul 2020 Circular to Licensed Corporations and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism
Early Alert on United Nations Sanctions

Attachment 1
Attachment 2
Update
G.N. (E.) 82 of 2020



17 Jul 2020
17 Jul 2020



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