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.
GLI
Current
Issue Date:
07 Nov 2025
20251106-2-EN.pdf (847.4 KB)
Topic:
AML & CFT - AML/CFT Controls
Group:
All Authorized Institutions
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Superseded Document
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Directly related Document
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Superseded Document
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