Skip To Content
Menu
Home
Online Functions for Money Service Operators (MSOs)
Licensed Money Service Operators
Guidelines
Licensing Issues
Enforcement News
Legislation
Online Demonstration
Forms
Publications and Notices
Information Corner
Links
FAQs
Contact us
Other Information
Home
> Other Information
Anti-money Laundering and Countering the Financing of Terrorism & Proliferation
Date
Subject
24 March 2023
Payment service business questionnaire (24 March 2023)
31 March 2021
Questionnaire on Use of Bank Account (31 March 2021)
26 October 2018
Customer Base Questionnaire (26 October 2018)
22 April 2016
Memorandum of Understanding signed between the Commissioner of Customs and Excise, Insurance Authority, Monetary Authority, and Securities and Futures Commission (20 April 2016)
29 July 2015
Risk Assessment Questionnaire (29 July 2015)
BACK TO HOME
Skip to main content