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

• English
• Chinese

Video 6: Transaction-Based Requirements

• English
• Chinese
• Malay
• Tamil

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)