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AML/CTF Guidelines and Standards

Guidelines and standards that help partners implement the requirements of our AML/CTF framework.

  1. Guidance for Financial Institutions on their Obligations under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 1 of 2019)
  2. Guidance for Designated Non-Financial Businesses or Professions on their Obligations under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 2 of 2019)
  3. Guidance on Supervision and Enforcement Powers of the Financial Analysis and Supervision Unit under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 3 of 2019)
  4. AML/CTF Compliance (AML/CTF Program) Rule (No. 1 of 2019)
  5. Note to the AMLCTF Compliance (AML/CTF Program) Rule (No. 1 of 2019)
  6. AML/CTF Compliance (Money or Value Transfer Services) Rule (No. 1 of 2024)
  7. Note to the AML/CTF Compliance (Money or Value Transfer Services) Rule (No. 1 of 2024)
  8. Guidance for Reporting Entities to Raise Awareness on the Use of Digital Identity and Electronic Know-Your-Customer Requirements for Customer Due Diligence (No. 1 of 2025)
  9. Guidance for Reporting Entities to Raise Awareness on Obligations under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 for “Conducting Enhanced Due Diligence on Politically Exposed Persons” (No. 2 of 2025)
  10. Guidance for Reporting Entities to Raise Awareness on Enhanced Customer Due Diligence under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 3 of 2025)
  11. Guidance for Reporting Entities to Raise Awareness on High-Risk Jurisdictions under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 4 of 2025)
  12. Guidance for Reporting Entities to Raise Awareness on the Identification of Linked Transactions (No. 5 of 2025)
  13. Guidance for Reporting Entities to Raise Awareness on Record Keeping under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 6 of 2025)
  14. Guidance for Reporting Entities to Raise Awareness on Ongoing Transaction Monitoring under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 7 of 2025)
  15. Guidance for Reporting Entities to Raise Awareness on Suspicious Matters Reporting under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 8 of 2025)
  16. Sector Guidance for Legal Professionals to Raise Awareness on Obligations under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 9 of 2025)
  17. Sector Guidance for Real Estate Agents to Raise Awareness on Obligations under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 10 of 2025)