‹ Re: Virtual Assets - Red Flags and Indicators_30 November 2020 Re: Combating the Financing of Terrorism - Guidance for All Financial Institutions_17 November 2020 › Re: Amendments to Offering of Securities Module (OFS Module)_19 Nov 2020 Click here to download the Letter in PDF format. Click here to download the Amendments to OFS in PDF format. Click here to download the Appendix 6 in PDF format. ‹ Re: Virtual Assets - Red Flags and Indicators_30 November 2020 Re: Combating the Financing of Terrorism - Guidance for All Financial Institutions_17 November 2020 ›