CIR

Current

Regulatory approaches to Authorized Institutions' interface with Virtual Assets and Virtual Asset Service Providers

Issue Date:

28 Jan 2022

20220128-1-EN.pdf (293.1 KB)

Topic:

AML & CFT - AML/CFT Controls

Fintech - Virtual assets

Supervisory Approach

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• Superseded Document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)
• CIR

  Archive

  28 Jan 2022

  Joint circular on intermediaries' virtual asset-related activities
• CIR

  Archive

  28 Jan 2022

  Joint circular on intermediaries' virtual asset-related activities
  
  Enclosure: Appendix 1 - 6
• CIR

  Current

  16 Dec 2019

  Managing ML/TF Risks Associated with Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs)

Directly related Document

Cross referenced Document

• SPM-SGL

  Current

  25 May 2023

  AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
• CIR

  Archive

  28 Jan 2022

  Joint circular on intermediaries' virtual asset-related activities
• CIR

  Archive

  28 Jan 2022

  Joint circular on intermediaries' virtual asset-related activities
  
  Enclosure: Appendix 1 - 6
• CIR

  Current

  16 Dec 2019

  Managing ML/TF Risks Associated with Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs)

Version History

Superseded Document

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