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 regulator issued feedback from a thematic review regarding the use of external information and data within Anti-Money Laundering and Counter-Financing of Terrorism systems. The document outlines key observations and good practices for Authorized Institutions to enhance the effectiveness of their AML/CFT controls. It addresses challenges related to data quality and integration, particularly in the context of fintech and regulatory technology adoption.
CIR
Current
Issue Date:
26 Apr 2021
20210426-2-EN.pdf (704.6 KB)
Topic:
AML & CFT - AML/CFT Controls
Fintech - Regtech
Miscellaneous - Covid-19 challenges
Keyword:
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
26 Apr 2021
Feedback From Thematic Review of The Use of External Information and Data in Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Systems
CIR
Current
26 Apr 2021
Feedback From Thematic Review of The Use of External Information and Data in Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Systems
Cross referenced Document
Version History
Superseded Document
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