Combating money laundering / terrorist financing

 AML Guidelines

SubjectIssue Date
Guidelines on Anti-Money Laundering and Counter-Terrorist Financing for Professional Accountants
(These guidelines form part of the code of ethics)


Legal Bulletin

No.SubjectIssue Date
AMLB1 (revised)Requirements on Anti-Money Laundering, Counter-Terrorist Financing and Related Matters2/4/2015
Supplement to AMLB1 (revised)Frequently Asked Questions on Suspicious Transaction Reporting7/5/2015


Other Useful Links



Members may also refer to the following websites for statements/circulars on anti-money laundering matters:




For latest notices on combating money laundering/terrorist financing, please refer to TechWatch, under the section heading 'Legislation & Other Initiatives'.


Archive Material


Date of SubmissionSubject
07 August 1990
Technical Bulletin - Drug Trafficking (Recovery of Proceeds) Ordinance 1989