Guidelines

Last Revised Date: 30 November 2015

Guidelines to Notice 626 on Prevention of Money Laundering and Countering the Financing of Terrorism – Banks

Guidelines for banks on Notice 626 for the prevention of money laundering and countering the financing of terrorism.

AML/CFT

Applies to: Full Bank (Locally Incorporated) , Full Bank (Branch) , Wholesale Bank (Branch) , Wholesale Bank (Locally Incorporated)

View Document Guidelines to Notice 626 on Prevention of Money Laundering and Countering the Financing of Terrorism – Banks (346.8 KB)

These guidelines provide guidance to all banks on the requirements in Notice 626 on Prevention of Money Laundering and Countering the Financing of Terrorism – Banks. They should be read in conjunction with the notice.

24 Apr 2015: Previous version dated 24 Apr 2015 (605.4 KB) [Cancelled]
02 Dec 2009: Previous version dated 02 December 2009 (162.8 KB) [Cancelled]