Regulatory Alerts2026-08-27
Added · Updated
SCB AML/CFT/CPF Activity Report 2021-2025
Supervisory and enforcement activity between 2021 and 2025 covered licensees and registrants across the securities, investment funds, financial and corporate service providers, and digital asset sectors. 240 examinations were concluded and over 2,600 authorisation decisions made, while 399 due diligence requests were handled during this period. Legislative updates included the Securities Industry Act, 2024 repealing and replacing the Securities Industry Act, 2011, and the Digital Assets and Registered Exchanges Act, 2024 replacing its 2020 predecessor. From January 2026, a two-stream examination model operates where focused AML/CFT/CPF examinations are keyed to each entity's ML/TF/PF risk rating.
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