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Anti-Money Laundering / Countering the Financing of Terrorism Division
Notices from the Registrar

Launch of Screening Function in myPal

8 September 2022

Discover myPal's screening function to check names against the TSOFA and UN sanctions lists, with guidance videos, instruction guides, and FAQs to help you get started.

Dear Regulated Dealer,

LAUNCH OF SCREENING FUNCTION IN MYPAL

You may now access the screening function via your myPal account. We would like to remind you that the screening function is only intended for the purpose of screening names against the Terrorism (Suppression of Financing) Act (“TSOFA”) or United Nations (“UN”) sanction lists and does not screen names against any other database and must not be used for any other purpose.

Guidance Video and Instruction Guide

A guidance video has been prepared to provide guidance to regulated dealers on how to use the screening function. The video also includes the different outcomes that a regulated dealer might encounter when using the screening function, how to dismiss false positive hits and saving of your screening results. You may also refer to the instruction guide (with screenshots) on how to navigate and use the screening function.

Frequently Asked Questions

We have collated a list of frequently asked questions on how to use the screening function. Regulated dealers may wish to refer to these FAQs in the FAQ section.

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