AML/CFT cirulars

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
15 Aug 2019 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

Attachment 1
Attachment 2
(1) G.N. (E.) 40 of 2019
(2) Update



15 Aug 2019
15 Aug 2019



14 Aug 2019 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.) 39 of 2019



14 Aug 2019
14 Aug 2019



12 Jul 2019 Circular to Licensed Corporations and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism
United Nations Sanctions (Yemen) Regulation 2019 and United Nations Sanctions (Yemen) Regulation 2015 (Repeal) Regulation

Attachment 1
L.N. 94 of 2019
L.N. 95 of 2019
Update


12 Jul 2019
12 Jul 2019
12 Jul 2019


5 Jul 2019 Circular to Licensed Corporations and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism
(1) FATF Statement on Democratic People’s Republic of Korea and Iran
(2) FATF Statement on Improving Global AML/CFT Compliance: On-Going Process
(3) Outcomes from the Meeting of the FATF Plenary, 19-21 June 2019
N/A N/A
26 Jun 2019 Circular to Licensed Corporations and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism
United Nations Sanctions (South Sudan) Regulation 2018

Attachment 1
Attachment 2
Update




26 Jun 2019




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