Regulatory Alerts2023-05-25
Added · Updated
Guideline on Anti-Money Laundering and Counter-Financing of Terrorism for Authorized Institutions
The document serves as the regulatory guideline for Anti-Money Laundering and Counter-Financing of Terrorism applicable to all authorized institutions. It establishes the mandatory controls and compliance frameworks that financial entities must implement to mitigate financial crime risks. The guideline is cross-referenced with related standards on competence, internal audit, and transaction monitoring to ensure comprehensive regulatory adherence.
SPM-SGL
Current
Issue Date:
25 May 2023
AML-2.pdf (955.2 KB)
Topic:
AML & CFT - AML/CFT Controls
Keyword:
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-NGL
Current
23 May 2024
CG-6 Competence and Ethical Behaviour
SPM-NGL
Current
31 Oct 2017
IC-2 Internal Audit Function
CIR
Current
08 Feb 2010
Guidance Paper on Cover Payment Messages Related to Cross-border Wire Transfers
SPM-SGL
Archive
19 Oct 2018
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions) Oct-2018
SPM-SGL
Archive
27 Jan 2012
ML-1 Guideline on Anti-Money Laundering and Counter-Terrorist Financing Jan-2012
Directly related Document
SPM-NGL
Current
23 May 2024
CG-6 Competence and Ethical Behaviour
SPM-NGL
Current
31 Oct 2017
IC-2 Internal Audit Function
CIR
Current
08 Feb 2010
Guidance Paper on Cover Payment Messages Related to Cross-border Wire Transfers
SPM-SGL
Archive
19 Oct 2018
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions) Oct-2018
SPM-SGL
Archive
27 Jan 2012
ML-1 Guideline on Anti-Money Laundering and Counter-Terrorist Financing Jan-2012
Superseded Document
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