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Other publications and information sources

Training materials

- Presented by SFC staff

- Presented by external parties

 

AML/CFT self-assessment checklist

  

Other information sources

- Local

  • [United Nations Security Council Sanctions]
  • [for lists of terrorists or terrorist associates published by the Government under various legislation from time to time]

- Overseas

  • [Press Release]

Last update: 30 Nov 2023

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