AML/CTF
AML/CFT Forms
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
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