‹ Amendments to the Credit Risk Management (CM) Module_23 February 2023 Amendments to the Financial Crime Module (Module FC) and Anti-Money Laundering and Combating Financial Crime Module (Module AML)_17 January 2023 › Trade based Money Laundering – Guidance for all Financial Institutions_16 February 2023 Click here to download the Letter in PDF format. Click here to download the Letter in Guidance Paper. ‹ Amendments to the Credit Risk Management (CM) Module_23 February 2023 Amendments to the Financial Crime Module (Module FC) and Anti-Money Laundering and Combating Financial Crime Module (Module AML)_17 January 2023 ›
