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Response to Feedback on Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Financial Institutions (AML/CFT and TFS for FIs) Exposure Draft

Release Date: 31 Jan 2020

The Exposure Draft on AML/CFT and TFS for FIs was issued on 19 September 2019. This response to feedback received summarises the key issues covering feedback received during the consultation period which ended on 25 October 2019. The revised policy document on AML/CFT and TFS for FIs was issued on 31 December 2019 and came into force on 1 January 2020.

Find out more : Response to Feedback on Anti-Money Laundering, Countering Financing of Terrorism and Targeted Financial Sanctions for Financial Institutions (AML/CFT and TFS for FIs) Exposure Draft

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