AML/CTF

CSPs

• Notice of Change of Name of Licensee
• Guidelines on Risk Assessment
• Personal Declaration Questionnaire
• Application for Approval of Changes of Shareholders, Directors and Officers (4)
• Application for Company Management Licence
• Annual Supervisory Questionnaire (ASQ) for Company Managers/Agents

DNFBPs

• Application Registration Form – Accountant Sector
• Application Registration Form – Indepent Legal Professionals
• Application Registration Form – Jewellers
• Application Registration Form – Lenders
• Application Registration Form – Pawn Shops
• Application Registration Form – Real Estate Sector
• Application Registration Form – Vehicle Dealers
• Application Registration Form – Voluntary Deregistration
• Update Form – Accountant Sector
• Update Form – Independent Legal Professionals
• Update Form – Jewellers
• Update Form – Lenders
• Update Form – Pawn Shops
• Update Form – Real Estate Sector
• Update Form – Vehicle Dealers
• Personal Declaration Questionnaire
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NPOs

• NPO Voluntary Deregistration Form
• Application for Registration of Non-Profit Organisations
• Application for Exemption from Registration for Non-Profit Organisations
• Declaration as to NPO Exempt Status
• NPO Controller Declaration
• NPO Financial Reporting Template
• Notice of Change Form
• Model Governing Document by Non-Profit Company
• Model Governing Document for Unincorporated Association
• Model Minutes of AGM Meeting
• Model Minutes of Controllers Meeting 
• Model Annual Report for NPOs
• Form to Update Registration Information
• Personal Declaration Questionnaire for NPOs

Other Forms

• Application Form for the Appointment of MLCO and MLRO
• Personal Declaration Form for Compliance Officers/ Money Laundering Reporting Officers/Money Laundering Compliance Officers- Only
• Application for Approval of Changes of Shareholders, Directors and Officers
• Application for the Appointment of Compliance Officers/Money Laundering Compliance Officers/Money Laundering Reporting Officers