2023 AML/CFT/CPF and other supervisory risk data collection exercise

Our 2023 AML/CFT/CPF and other supervisory risk data collection exercise was due to be launched on 1 February. We are experiencing a delay and anticipate that we will now be able to launch early next week.  

We will issue an industry update to confirm the launch of the data collection exercise.  

We apologise for the inconvenience this has caused and are committed to resolving the issue as soon as possible. 

The non-profit organisation questionnaire has been launched today to non-profit organisations that are not administered via a trust company business. Our Supervision team has emailed this directly to our relevant contacts.