CIR

Current

Statements issued by the Financial Action Task Force

Issue Date:

12 Nov 2024

20241112-1-EN.pdf (202.1 KB)

Topic:

AML & CFT - AML/CFT Controls

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• Superseded Document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

  Current

  11 Mar 2020

  Statements issued by the Financial Action Task Force

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

  Current

  11 Mar 2020

  Statements issued by the Financial Action Task Force

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Superseded Document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
IGL
Archive
05 Oct 2022
Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Financing of Terrorism
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