CIR

Current

Guidance on risk-based AML/CFT controls for politically exposed persons

Issue Date:

21 Nov 2025

20251118-4-EN.pdf (122.6 KB)

Topic:

AML & CFT - AML/CFT Controls

Group: All Authorized Institutions

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• Superseded Document

Directly related Document

• Annex

  Current

  21 Nov 2025

  Enclosure - Smart tips on the treatment of politically exposed persons

• CIR

  Current

  28 Aug 2026

  Guidance on risk-based AML/CFT controls for politically exposed persons
• CIR

  Current

  28 Aug 2026

  Guidance on risk-based AML/CFT controls for politically exposed persons
  
  Enclosure: Smart Tips on the Treatment of Politically Exposed Persons_Version 2.0

Directly related Document

• Annex

  Current

  21 Nov 2025

  Enclosure - Smart tips on the treatment of politically exposed persons

Cross referenced Document

• CIR

  Current

  28 Aug 2026

  Guidance on risk-based AML/CFT controls for politically exposed persons
• CIR

  Current

  28 Aug 2026

  Guidance on risk-based AML/CFT controls for politically exposed persons
  
  Enclosure: Smart Tips on the Treatment of Politically Exposed Persons_Version 2.0

Version History

Superseded Document

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