Regulatory Alerts2023-05-25
Added · Updated
Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
The regulator issued amendments to the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism for Authorized Institutions on 25 May 2023. The document includes consultation conclusions and a marked-up version of the draft guideline to update AML/CFT controls. These changes apply to all authorized institutions to ensure compliance with current regulatory standards.
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