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AML/CFT Handbook 27 February 2013

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 22 February 2013 and the FATF’s statement entitled “Improving Global AML/CFT Compliance: update on-going process” also issued on 22 February 2013. Details of changes made to the AML/CFT Handbook can be found here.

The amended AML/CFT Handbook can be found here.

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