Regulatory Alerts2020-06-03
Added · Updated
Feedback on AML/CFT Control Measures for Remote Customer On-boarding Initiatives
The regulator issued this circular to provide feedback from recent thematic reviews of Anti-Money Laundering and Counter-Financing of Terrorism control measures for remote customer on-boarding initiatives. The document outlines key observations and good practices to guide authorized institutions in strengthening their AML/CFT frameworks. It serves as a supervisory reference for enhancing compliance in fintech and regtech remote onboarding processes.
CIR
Current
Issue Date:
03 Jun 2020
20200603-2-EN.pdf (582.6 KB)
Topic:
AML & CFT - AML/CFT Controls
Fintech - Fintech supervisory sandbox
Fintech - Regtech
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
03 Jun 2020
Feedback from recent thematic reviews of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) control measures for remote customer on-boarding initiatives
CIR
Current
03 Jun 2020
Feedback from recent thematic reviews of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) control measures for remote customer on-boarding initiatives
Cross referenced Document
Version History
Superseded Document
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