Regulatory Alerts2025-11-07
Added · Updated
Guideline on AI-to-AI Information Sharing for the Detection or Prevention of Crime
The regulator issued a guideline on AI-to-AI information sharing for the detection or prevention of crime to authorized institutions. This document establishes the framework for sharing information between artificial intelligence systems to enhance anti-money laundering and counter-financial crime controls. It serves as a direct regulatory instrument for all authorized institutions to implement these specific AML/CFT measures.