Regulatory Alerts2021-04-26
Added · Updated
Feedback From Thematic Review of The Use of External Information and Data in Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Systems
The Monetary Authority of Singapore issued this circular to provide feedback from a thematic review on how authorized institutions utilize external information and data within their AML/CFT systems. The document outlines key observations and good practices to help institutions enhance the effectiveness of their anti-money laundering and counter-financing of terrorism controls. It serves as a regulatory guide for all authorized institutions to improve their use of external data sources in compliance with regulatory expectations.
CIR
Current
Issue Date:
26 Apr 2021
20210426-1-EN.pdf (277.6 KB)
Topic:
AML & CFT - AML/CFT Controls
Fintech - Regtech
Miscellaneous - Covid-19 challenges
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
26 Apr 2021
Annex - Key observations and good practices in the use of external information and data in AML/CFT systems
CIR
Current
21 Jan 2021
Report on “AML/CFT Regtech: Case Studies and Insights”
CIR
Current
21 Jan 2021
Report on “AML/CFT Regtech: Case Studies and Insights”
Annex: AML/CFT Regtech: Case Studies and Insights
Annex
Current
26 Apr 2021
Annex - Key observations and good practices in the use of external information and data in AML/CFT systems
CIR
Current
21 Jan 2021
Report on “AML/CFT Regtech: Case Studies and Insights”
CIR
Current
21 Jan 2021
Report on “AML/CFT Regtech: Case Studies and Insights”
Annex: AML/CFT Regtech: Case Studies and Insights
Version History
Superseded Document
You may also be interested in
CIR
Current
28 Apr 2022
Regtech Adoption Practice Guide
CIR
Current
26 Nov 2021
Regtech Adoption Practice Guide
CIR
Current
27 Sep 2021
Regtech Adoption Practice Guide