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Notices
20 Jan
Online Examination Application Forms for PCTME, February 2026
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20 Jan
Online Examination Application Forms for February 2026 Examinations [OL1 to SL2, PIK & LLG
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17 Jan
Circular for Availability of Past Tested Questions on Portal
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All Notices
Guidance from Financial Action Task Force (FATF)
FATF Recommendations (Revised)
Guidance on Countering Proliferation Financing
Best Practices on Beneficial Ownership for Legal Persons
COVID-19: Related ML/TF Risks and Potential Policy Responses
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