Guidelines
Last Revised Date: 30 November 2015

Guidelines to Notice 626 on Prevention of Money Laundering and Countering the Financing of Terrorism – Banks

Guidelines for banks on Notice 626 for the prevention of money laundering and countering the financing of terrorism.

These guidelines provide guidance to all banks on the requirements in Notice 626 on Prevention of Money Laundering and Countering the Financing of Terrorism – Banks. They should be read in conjunction with the notice.

Amendment Notes