Consultation Papers

• Second Round Consultation: Proposed New Legislation on the Customer Due Diligence and Record-Keeping Requirements for Financial Institutions and the Regulation of Remittance Agents and Money Changers –Detailed Proposals
  “Full Consultation Paper” (issued on 7 December 2009) (PFD format)
  

• First Round Consultation: Conceptual Framework of Legislative Proposal to Enhance the Anti-Money Laundering Regulatory Regime in respect of the Financial Sectors (issued on 9 July 2009)
  “Full Consultation Paper” (issued on 9 July 2009) (PDF Format)
  “Summary of Key Proposals” (issued on 9 July 2009) (PDF Format)