Regulatory Alerts2014-02-10
Added · Updated
Basel Committee on Banking Supervision's Paper on Sound management of risks related to money laundering and financing of terrorism
The Basel Committee on Banking Supervision issued this paper to provide guidance on the sound management of risks related to money laundering and financing of terrorism. The document addresses the critical need for banks to implement robust controls and frameworks to mitigate these financial crime risks. It serves as a reference for authorized institutions to align their practices with international standards and regulatory expectations.
CIR
Current
Issue Date:
10 Feb 2014
20140210-1-EN.pdf (84.2 KB)
Topic:
AML & CFT - AML/CFT Controls
Miscellaneous - BCBS
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Archive
28 Sep 2012
Revised FATF Recommendations
Directly related Document
CIR
Archive
28 Sep 2012
Revised FATF Recommendations
Version History
Superseded Document
You may also be interested in
CIR
Current
21 Nov 2025
Guidance on risk-based AML/CFT controls for politically exposed persons
CIR
Current
22 Jun 2026
Supporting Adoption of Artificial Intelligence in Fighting Financial Crime
CIR
Current
21 Nov 2025
Guidance on risk-based AML/CFT controls for politically exposed persons Enclosure: Smart tips on the treatment of politically exposed persons