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)
28/2/2018

 

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:

 

  

Notices


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