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.
CIR
Current
Issue Date:
24 Oct 2019
20191024-6-EN.pdf (85.4 KB)
Topic:
AML & CFT - Others
Fintech - Regtech
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
Directly related Document
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
Version History
Superseded Document
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