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These handbooks set out the legislative and regulatory requirements for the prevention and detection of money laundering and the financing of terrorism. Each handbook applied to a specific business sector and was superseded by the consolidated AML/CFT/CPF Handbook, which came into effect on 31 May 2022.
Archived versions of the sector-specific handbooks, together with consolidated versions of the AML/CFT/CPF Handbook, are available below for reference. The current AML/CFT/CPF Handbook can be viewed on our website.
You can view the consolidated AML/CFT/CPF Handbook, which is in effect as of 31 May 2022, on our website.