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
22 Feb 2019 Circular to Licensed Corporations and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism
Frequently Asked Questions

Appendix
N/A N/A
11 Feb 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.) 5 of 2019
(2) Update



11 Feb 2019
9 Feb 2019



31 Jan 2019 Circular to Licensed Corporations and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism
United Nations (Anti-Terrorism Measures) Ordinance

Attachment 1
G.N. (E.) 4 of 2019




31 Jan 2019




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