Regulatory Alerts2020-09-24
Added · Updated
Remote on-boarding of corporate customers
The regulator issued this circular on 24 September 2020 to establish guidelines for the remote on-boarding of corporate customers. The document addresses Anti-Money Laundering and Countering the Financing of Terrorism controls relevant to this process. It applies to all authorized institutions and complements existing regulations for individual customer on-boarding.
CIR
Current
Issue Date:
24 Sep 2020
20200924-1-EN.pdf (92.5 KB)
Topic:
AML & CFT - AML/CFT Controls
Fintech - Regtech
Miscellaneous - Covid-19 challenges
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
01 Feb 2019
Remote on-boarding of individual customers
Directly related Document
CIR
Current
01 Feb 2019
Remote on-boarding of individual customers
Version History
Superseded Document
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