From time to time, the Central Bank will host industry briefings/trainings with regards to AML/CFT/CPF issues, legislative reforms, supervisory updates and industry best practices to provide further clarity and guidance to licensees. For your convenience, these industry briefings/trainings are listed below in reverse chronological order. The most recent documents are displayed first. To view detailed information about a document, click on the document title. To download a document, click on the appropriate PDF icon column. Each icon represents a different type of file available.
| Document Title | Date Issued | |
|---|---|---|
| Industry Briefing 2026 | 2026-02-10 | |
| Industry Briefing 2023 | 2026-02-02 | |
| Industry Briefing 2024 | 2026-02-02 | |
| Industry Briefing 2025 | 2026-02-02 | |
| Industry Briefing 2021 | 2022-03-04 | |
| Industry Briefing 2018 | 2019-01-04 |
This site uses cookies: Find out more
Okay, Thanks