CIR

Current

Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)

Enclosure 2: Marked-up version of the draft AML/CFT Guideline

Issue Date:

25 May 2023

20230525-3-EN.pdf (915.6 KB)

Topic:

AML & CFT - AML/CFT Controls

Group: All Authorized Institutions

• Directly related Document
• Cross referenced Document
• Version History
• Superseded Document

Directly related Document

• CIR

  Current

  25 May 2023

  Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
• Annex

  Current

  25 May 2023

  Enclosure 1 - Consultation Conclusions on Proposed Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)

Directly related Document

• CIR

  Current

  25 May 2023

  Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
• Annex

  Current

  25 May 2023

  Enclosure 1 - Consultation Conclusions on Proposed Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)

Cross referenced Document

Version History

Superseded Document

You may also be interested in

+

-

CIR
Current
21 Nov 2025
Guidance on risk-based AML/CFT controls for politically exposed persons
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
CIR
Current
21 Nov 2025
Guidance on risk-based AML/CFT controls for politically exposed persons

Enclosure: Smart tips on the treatment of politically exposed persons