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The “Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022” was gazetted on 16 December 2022. 

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Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders (June 2023) will come into effect on 1 June 2023

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2023-05-05

Requirements

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Expiry of the Revenue (Reduction of Business Registration Fees and Branch Registration Fees) Order 2022

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2023-03-21

The

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Gazettal of Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 ​

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2022-12-16

The

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Phase 2 of the New Inspection Regime Commences Operation ​

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2022-10-24

Phase

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