Guidelines
These guidelines apply to all financial advisers. They provide financial advisers with guidance on the requirements in Notice FAA-N06 on Prevention of Money Laundering and Countering the Financing of Terrorism – Financial Advisers.
These guidelines should be read in conjunction with Notice FAA-N06.
Amendment Notes
- 24 Apr 2015
- Previous version dated 24 April 2015 (500.6 KB) [Cancelled]
- 02 Dec 2009
- Previous version dated 02 December 2009 (145.6 KB) [Cancelled]