Updates to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (‘AML/CFT Handbook’)

The Authority wishes to draw your attention to some amendments to the Anti-Money Laundering and Countering the Terrorism Handbook (‘AML/CFT Handbook’).

Appendix D(a) and D(b) have been amended to reflect the FATF Statement issued on 22 February 2019 and the FATF’s statement entitled ‘Improving Global AML/CFT Compliance: update on-going process’ also issued on 22 February 2019.

A tracked changes version of Appendix D(a) can be found here

A tracked changes version of Appendix D(b) can be found here

The full “clean” AML/CFT Handbook can be found here.

If you have any enquiries please contact the AML Unit using the following email address: [email protected]