CIR

Current

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

Issue Date:

28 Aug 2026

20260827-4-EN.pdf (155.2 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• Superseded Document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

  28 Aug 2026

  Enclosure - Smart Tips on the Treatment of Politically Exposed Persons_Version 2.0

• CIR

  Current

  21 Nov 2025

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

Directly related Document

• Annex

  Current

  28 Aug 2026

  Enclosure - Smart Tips on the Treatment of Politically Exposed Persons_Version 2.0

Cross referenced Document

• CIR

  Current

  21 Nov 2025

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

Version History

Superseded Document

You may also be interested in

+

-

IGL
Archive
05 Oct 2022
Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Financing of Terrorism
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
CIR
Current
22 Jun 2026
Supporting Adoption of Artificial Intelligence in Fighting Financial Crime