‹ Reporting of Financial Impact of COVID-19_14 July 2020 Amendment to Operational Risk Management (OM) Module - Volume 5 Type 3: Financing Companies_18 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. ‹ Reporting of Financial Impact of COVID-19_14 July 2020 Amendment to Operational Risk Management (OM) Module - Volume 5 Type 3: Financing Companies_18 May 2020 ›