Bank Supervision

Documents for Consultation

Draft documents are circulated for industry-wide consultation and public review. All comments, queries and/or concerns are welcomed and should be submitted to the noted addressees. You are however cautioned to observe the stated deadlines.

To access documents currently under industry review, you may select from the list below. The most recent documents are displayed first. To view detailed information about a document, click on the document title. To download a document, click on the appropriate icon in the "Files" column. Each icon represents a different type of file available for download. If needed, you may install the latest version of Adobe Reader by clicking the Get Acrobat Reader button at the bottom of this page. This software is available to you at not cost.

Draft Documents for Consultation

Showing 1 - 1 of 1 Results Found
Draft Documents for Consultation
  Document Title Date Issued
PDF Document  PDF Document   Proposed Amendments to the Guidelines on the Prevention of Money Laundering & Countering the Financing of Terrorism 2017-05-24
 

Bank Supervision