Regulatory Alerts2002-06-07
Added · Updated
Guidance in Detecting Terrorist Financing
The regulator issued this guidance on June 7, 2002, to assist financial institutions in identifying and preventing terrorist financing activities. The document provides specific operational instructions and smart tips for authorized institutions to enhance their anti-money laundering and counter-terrorist financing controls. It serves as a critical reference for detecting suspicious transactions linked to terrorism within the financial sector.
CIR
Current
Issue Date:
07 Jun 2002
20020607-1-EN.pdf (127.7 KB)
Topic:
AML & CFT - AML/CFT Controls
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
07 Jun 2002
Enclosure - Guidance for financial institutions in detecting terrorist financing
Annex
Current
07 Jun 2002
Enclosure - Guidance for financial institutions in detecting terrorist financing
Cross referenced Document
Version History
Superseded Document
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