Regulatory Alerts2022-05-17
Added · Updated
AML/CFT - COVID-19 updates
AML/CFT Supervisors have extended the submission deadline for Annual AML/CFT Reports 2021 from 31 August to 30 September 2021 to accommodate disruptions caused by COVID-19 Alert Level 4. The regulators also remind reporting entities that guidance published in March 2020 regarding compliance with verification requirements during Alert Level 4 remains applicable for current alert levels. Entities requiring further assistance on specific scenarios are directed to contact their respective AML/CFT Supervisor.
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