This Guidance examines how new and innovative payment products and services work, and how to regulate and supervise this activity in line with a risk-based approach.
AML/CFT
1 June 2013
This Guidance will assist in the effective implementation of these additional measures for foreign, domestic and international organisation PEPs, their family members and close associates, as set out in Recommendations 12 and 22.
1 February 2013
This Guidance focuses on ensuring that AML/CFT controls do not inhibit access to well regulated financial services for financially excluded and underserved groups, including low income, rural sector and undocumented groups.
1 February 2012
A complete set of counter-measures against Money Laundering and the Financing of Terrorism and Proliferation, covering the required legal, regulatory, and operational measures.
12 May 2009
This document describes the supervisory expectations for the information that must be included in payment messages related to cover payments, the various mechanisms that must be used to ensure that complete and accurate information has been included in such messages, and the use that should be made of the information for anti-money laundering and combating the financing of terrorism purposes.
The document provides guidelines on how to apply global AMF/CFT standards to the operation of collective investment schemes (CIS).
1 January 2003
This document sets out supervisory guidance for dealing with parallel banks.
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