AML/CFT Handbook – November 2012 - F.S.C Press Release

The Commission wishes to draw to your attention amendments to the Anti-Money Laundering and Countering the Financing of Terrorism Handbook (“AML/CFT Handbook”).

Appendices G(a) and G(b) have been amended to reflect the FATF Statement issued on 19 October 2012 and the FATF’s statement entitled “Improving Global AML/CFT Compliance: update on-going process” also issued on 19 October 2012.

Details of changes made to the AML/CFT Handbook can be found here.

The amended AML/CFT Handbook can be found here.

1st November 2012