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

• Mandarin

Video 6: Transaction-Based Requirements

• English

• Mandarin

• Malay

• Tamil

Video 7: Must-Know for Foreign Dealers

Video 8: Filing a Suspicious Transaction Report (STR)

• English

• Mandarin

Posters:

• Be Alert, Stay Compliant: Guard Against Financial Crime This Festive Season! (English)

• [Did You Know?] Filing A Suspicious Transaction Report (English)

• Gallop Into The New Year With Vigilance And Robust Controls Against Financial Crime (English)

• Shine Bright, Deal Right: Guard Against Illicit Transactions This Festive Season (English)

• Don't Let Illicit Transactions Tarnish Your Shine: Be Watchful This Festive Season! (English)

• High Value, High Risk: Keep Your Transactions Clean and Protect Your Business This Festive Season! (English)

• Don't let illicit funds slither in: Protect your business this Lunar New Year! (English)

• Entity-Based Requirements Poster (English)

• Transaction-Based Requirements Poster (English)