Regulatory Alerts2019-10-24
Added · Updated
Circular on AML & CFT and Regtech Adoption for Authorized Institutions
The document serves as a regulatory circular issued on October 24, 2019, targeting all authorized institutions regarding anti-money laundering and counter-financing of terrorism measures. It explicitly references the SPM-SGL guidelines dated May 25, 2023, which provide comprehensive standards for AML and CFT compliance within the authorized institutional framework. The text further highlights related practice guides on regtech adoption published between 2021 and 2022 to support regulatory technology implementation.
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