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Amendments to the Anti-Money Laundering Guidance Notes 23 October 2006

The Financial Supervision Commission wishes to bring to your attention amendments to the Anti-Money Laundering Guidance Notes. Appendix D of the Anti-Money Laundering Guidance Notes has been amended to reflect Myanmar’s removal from the Financial Action Task Force’s List of Non-Cooperative Countries and Territories (“NCCTs”) as at 13 October 2006. All 23 jurisdictions that were listed as NCCTs in 2000 and 2001 are no longer on the NCCT list.

The revised Anti-Money Laundering Guidance Notes can be downloaded from the Handbooks Section of the Commission’s website.

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