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AML/CFT/CPF Industry Briefings/Training

From time to time, the Central Bank will host industry briefings/trainings with regards to AML/CFT/CPF issues, legislative reforms, supervisory updates and industry best practices to provide further clarity and guidance to licensees. For your convenience, these industry briefings/trainings are listed below in reverse chronological order. The most recent documents are displayed first. To view detailed information about a document, click on the document title. To download a document, click on the appropriate PDF icon column. Each icon represents a different type of file available.

  Document Title Date Issued
Industry Briefing 2021 2022-03-04
Industry Briefing 2018 2019-01-04