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AML/CFT/CPF Related Notices

Supervised financial institutions must remain well-informed regarding significant ML/TF/PF risks that could materialise in both local and foreign markets. These risks have evolved over time, and with this continuous change, SFIs are expected to adapt to deter any threats that could severely impact their reputation and ability to continue to operate as SFIs within this jurisdiction. An informed workforce will increase the likelihood of these risks being identified and mitigated promptly. The Central Bank continues to review its supervisory framework to ensure that SFIs recognise and incorporate risk based approaches and best practices when mitigating these risks. The AML/CFT/CPF Related Notices help to ensure that the industry is equipped with relevant information on the best practices in regards to successfully combatting financial crime. These documents are listed below in reverse chronological order.