Regulatory Alerts2016-12-13
Added · Updated
Enhanced Competency Framework on Anti-Money Laundering and Counter-Terrorist Financing
The regulator issued the Enhanced Competency Framework on Anti-Money Laundering and Counter-Terrorist Financing to establish standardized competency requirements for all authorized institutions. This circular mandates that institutions implement robust capacity building measures to ensure their personnel possess the necessary skills and knowledge to effectively combat financial crimes. The document serves as a foundational guide for maintaining competence and ethical behavior within the regulated sector.
CIR
Current
Issue Date:
13 Dec 2016
20161213-1-EN.pdf (75.8 KB)
Topic:
AML & CFT - Others
Capacity Building - Enhanced competency framework
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
13 Dec 2016
Annex - Guide to Enhanced Competency Framework on Anti-Money Laundering and Counter-Terrorist Financing
SPM-NGL
Current
23 May 2024
CG-6 Competence and Ethical Behaviour
Annex
Current
13 Dec 2016
Annex - Guide to Enhanced Competency Framework on Anti-Money Laundering and Counter-Terrorist Financing
SPM-NGL
Current
23 May 2024
CG-6 Competence and Ethical Behaviour
Version History
Superseded Document
You may also be interested in
CIR
Current
22 Mar 2018
Enhanced Competency Framework on Anti-Money Laundering and Counter-Financing of Terrorism
CIR
Current
22 Mar 2018
Enhanced Competency Framework on Anti-Money Laundering and Counter-Financing of Terrorism
Annex: Guide to Enhanced Competency Framework on Anti-Money Laundering and Counter-Financing of Terrorism
CIR
Current
18 Dec 2015
Enhanced Competency Framework for Banking Practitioners