Guidance Videos and Posters
Videos and Posters
The following videos and posters provide useful summary to the regulatory requirements for regulated dealers.
Video 1: How to use Screening Function in myPal
Video 2: Submission of Semi-Annual Return using myPal
Video 3: How to perform risk assessment and develop internal policies, procedures and controls ("IPPC")
Video 4: Guidance Paper Briefing
Video 5: Entity-Based Requirements
Video 6: Transaction-Based Requirements
Video 7: Must-Know for Foreign Dealers
Posters:
- Entity-Based Requirements Poster (English)
- Transaction-Based Requirements Poster (English)
- Don’t let illicit funds slither in: Protect your business this Lunar New Year! (English)
- High Value, High Risk: Keep Your Transactions Clean and Protect Your Business This Festive Season! (English)
- Don’t Let Illicit Transactions Tarnish Your Shine: Be Watchful This Festive Season! (English)