Handbook correction

Our  AML/CFT/CPF Handbook update published on 26 May 2026 contained information at section 2.6 which will not be effective until the forthcoming update on 30 June 2026.

This has now been corrected. The current Handbook can be found here: AML/CFT/CPF Handbook

For more information on the upcoming changes to Section 2.6, which will take effect on 30 June 2026, please see: Updated AML/CFT/CPF Handbook and upcoming changes