‹ Amendments to the Anti Money Laundering and Combating Financial Crime (Module AML)_28 October 2021 Re: Issuance of the Amendments to Market Surveillance, Investigation & Enforcement Module (Module MIE)_7 June 2021 › Issuance of the Training and Competency Module_30 August 2021 Past version: Effective from 30 Aug 2021 to 29 Aug 2021 To view other versions open the versions tab on the right Click here to download the Letter in PDF format. Click here to download the TC Module in PDF format. Click here to download the Glossary in PDF format. ‹ Amendments to the Anti Money Laundering and Combating Financial Crime (Module AML)_28 October 2021 Re: Issuance of the Amendments to Market Surveillance, Investigation & Enforcement Module (Module MIE)_7 June 2021 ›
