CIR

Current

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

Enclosure: Smart tips on the treatment of politically exposed persons

Issue Date:

21 Nov 2025

20251120-6-EN.pdf (838.7 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• Superseded Document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

  21 Nov 2025

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

Directly related Document

• CIR

  Current

  21 Nov 2025

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

Cross referenced Document

Version History

Superseded Document

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