The AML/CFT supervisors have appointed 30 August 2014 as the date on which reporting entities under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) must provide the annual report on their risk assessment and AML/CFT programme in respect of the period 1 July 2013 to 30 June 2014.

Click here to view the official notice.