Regulatory Alerts2020-11-11
Added · Updated
Circular on Extended Deadlines for Regulatory Submissions and Exceptional Arrangements under the Covid-19 Pandemic
The Insurance Authority issued this circular to establish extended deadlines for regulatory submissions and other exceptional arrangements in response to the ongoing Covid-19 pandemic. The document references prior updates on Anti-Money Laundering and Counter-Financing of Terrorism measures and statements from the Financial Action Task Force. It serves as a directive for all authorized institutions to adhere to the revised timelines and facilitative measures outlined in the enclosure.
CIR
Current
Issue Date:
11 Nov 2020
20201111-1-EN.pdf (169.0 KB)
Topic:
AML & CFT - Others
Miscellaneous - Covid-19 challenges
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
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30 Jul 2020
Coronavirus Disease (COVID-19) and Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Measures – An Update
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07 Apr 2020
Coronavirus disease (COVID-19) and Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) measures
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11 Mar 2020
Statements issued by the Financial Action Task Force
Directly related Document
CIR
Current
30 Jul 2020
Coronavirus Disease (COVID-19) and Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Measures – An Update
CIR
Current
07 Apr 2020
Coronavirus disease (COVID-19) and Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) measures
CIR
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11 Mar 2020
Statements issued by the Financial Action Task Force
Version History
Superseded Document
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