- Licensing Guide
- AMLO Guideline
- Disciplinary Action Guideline on Imposition of Pecuniary Penalty
- Disciplinary Fining Guideline
- Guideline on Criteria for Determining Fitness and Propriety
- Supplementary Guideline on Criteria for Determining Fitness and Propriety
- Guidelines for Submission of Business Plan by Applicant for Money Service Operator License/Licensee
- Guidelines for Submission of AML/CFT Policy by Applicant for Money Service Operator License/Licensee
- Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Trust or Company Service Provider Licensees) (March 2025) (effective from 3 March 2025)
- Guideline on Licensing of Trust or Company Service Providers
- Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers (June 2023) (effective from 1 June 2023)
- Guideline on Imposition of Pecuniary Penalty
- Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Money Lenders) (March 2025) [effective from 3 March 2025]
- Guidelines on Licensing Conditions of Money Lenders Licence (September 2024) [effective from 23 September 2024]
- Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders (June 2023) [effective from 1 June 2023 until 2 March 2025]
- Guidelines on Licensing Conditions of Money Lenders Licence (November 2023) [effective from 27 December 2023]
- Guideline on Fit and Proper Criteria for Licensing of Money Lenders [effective from 1 April 2021]
- Guideline on Submission of Business Plan by Applicant of a Money Lenders Licence [effective from 1 April 2021]
