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
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



10 Jul 2020 Circular to Licensed Corporations and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism
(1) FATF Statement on High-Risk Jurisdictions subject to a Call for Action
(2) FATF Statement on Jurisdictions under Increased Monitoring
(3) Outcomes from the FATF Virtual Plenary, 24 June 2020
N/A N/A
22 May 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.) 47 of 2020



22 May 2020
22 May 2020



15 May 2020 Circular to Licensed Corporations and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism
(1) United Nations Sanctions (Central African Republic) Regulation 2020
(2) United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2020
(3) United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2020

Attachment 1
(1) L.N. 79 of 2020
(2) L.N. 80 of 2020
(3) L.N. 81 of 2020
Update of CAR Regulation 2020

15 May 2020
15 May 2020
15 May 2020
15 May 2020

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