Regulatory Alerts2020-03-11
Added · Updated
Circular on Anti-Money Laundering and Counter-Financing of Terrorism Guidelines for Authorized Institutions
The regulatory authority issued this circular to align with the Financial Action Task Force statements regarding anti-money laundering and counter-financing of terrorism. It directly references the SPM-SGL guidelines effective May 25, 2023, which establish the operational standards for all authorized institutions. The document also cross-references practice guides on regtech adoption to support compliance implementation.
CIR
Current
Issue Date:
11 Mar 2020
20200311-3-EN.pdf (239.2 KB)
Topic:
AML & CFT - Others
Fintech - Regtech
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
Directly related Document
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
Version History
Superseded Document
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