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.

Filters

By Year
By Category
Issue Date Publication Government Notice / Legal Notice Number / Link to update Date of gazettal / update
22 May 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.) 31 of 2019



22 May 2019
22 May 2019



31 May 2019 Circular to Licensed Corporations and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism
United Nations Sanctions (Central African Republic) Regulation 2019

Attachment 1
L.N. 81 of 2019
Update



31 May 2019
31 May 2019



31 May 2019 Circular to licensed corporations and associated entities
Third-party deposits and payments

Appendix
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




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

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