Designated non-financial businesses and professions annual update

Links and material for our DNFBP annual update on 23 October 2024

Event slides

DNFBP annual update 2024 presentation slides

Examinations

2023 Designated non-financial businesses and professions’ suspicious activity reporting obligations feedback

Bitesize feedback: Designated non-financial businesses and professions - financial crime training and awareness

Bitesize feedback: Real estate agents - financial crime training and awareness

Outsourcing

Outsourcing policy

High value dealers

Retail business accepting large sums of cash

Retail business accepting large sums of cash –case studies

Section 14 Estate Agents and High Value Dealers of the AML/CFT/CPF Handbook

Virtual asset service providers

2023 virtual asset service providers’ suspicious activity reporting systems and controls examination feedback

Travel Rule guidance note

Watch: unpacking the travel rule for virtual asset service providers

Watch: Virtual asset service providers feedback