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
29 Mar 2019 Circular to Licensed Corporations and Associated Entities
Anti-Money Laundering / Counter-Financing of Terrorism
(1) United Nations Sanctions (Libya) Regulation 2019 and United Nations Sanctions (Libya) Regulation 2011 (Repeal) Regulation
(2) United Nations Sanctions (Somalia) Regulation 2019 and United Nations Sanctions (Somalia) Regulation (Repeal) Regulation
(3) United Nations Sanctions (Eritrea) Regulation (Repeal) Regulation

Attachment 1
Attachment 2
(1) Update
(2) Update



29 Mar 2019
29 Mar 2019



25 Mar 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.) 13 of 2019
(2) Update



25 Mar 2019
23 Mar 2019



14 Mar 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.) 11 of 2019



14 Mar 2019
14 Mar 2019



1 Mar 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, 20-22 February 2019
N/A N/A
1 Mar 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.) 9 of 2019



1 Mar 2019
1 Mar 2019



Showing 26 - 30 of 33