Bank Supervision

Documents for Consultation

Draft documents are circulated for industry-wide consultation and public review. All comments, queries and/or concerns are welcomed and should be submitted to the noted addressees. You are however cautioned to observe the stated deadlines.

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Proposed Amendments to the Guidelines on the Prevention of Money Laundering & Countering the Financing of Terrorism

Published Wednesday May 24th, 2017

The proposed key amendments to the Central Bank’s Guidelines on the Prevention of Money Laundering & Countering the Financing of Terrorism (the AML/CFT Guidelines) and the rationale for the amendments are set out in the attached. A tracked version of the AML/CFT Guidelines is set out in Annex A.

Bank Supervision