12 October 2022
AML/CFT Programme Guideline
This guideline is designed to help you develop and implement your anti-money laundering and countering financing of terrorism programme (programme) under
the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 (the Act).
the Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Act 2009 (the Act).