‹ Amendments to Authorisation (AU) Module - Volume 4_5 July 2020 Amendments to the Financial Crime (FC) and High-Level Controls (HC) Modules_7 May 2020 › Re: Money Laundering & Terrorist Financing Risks & Practices during Covid-19_27 May 2020 Click here to download the Letter in PDF format. Click here to download the Guidance Paper for Money Laundering & Terrorist Financing Risks & Practices during Covid-19 in PDF format. ‹ Amendments to Authorisation (AU) Module - Volume 4_5 July 2020 Amendments to the Financial Crime (FC) and High-Level Controls (HC) Modules_7 May 2020 ›
