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
7 Feb 2020 Circular to Licensed Corporations and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019

Attachment 1
Attachment 2
Update




7 Feb 2020




5 Feb 2020 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
Update
G.N. (E.) 5 of 2020



5 Feb 2020
5 Feb 2020



16 Jan 2020 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
(3) United Nations Sanctions (Mali) Regulation 2019

Attachment 1
Attachment 2
Attachment 3
Attachment 4
Update 1
G.N. (E.) 2 of 2020
Update 2


16 Jan 2020
16 Jan 2020
16 Jan 2020


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