Regulatory Alerts2020-03-11
Added · Updated
Circular on Anti-Money Laundering and Counter-Financing of Terrorism Guidelines for Authorized Institutions
The regulatory authority issued this circular to align with the Financial Action Task Force statements regarding anti-money laundering and counter-financing of terrorism. It directly references the SPM-SGL guidelines effective May 25, 2023, which establish the operational standards for all authorized institutions. The document also cross-references practice guides on regtech adoption to support compliance implementation.
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