Regulatory Alerts2025-04-10
Added · Updated
Strengthening the response to fraud and money laundering
The document titled 'Strengthening the response to fraud and money laundering' addresses critical AML and CFT control measures. It is directly related to previous circulars issued on 20 Dec 2024 concerning measures to protect bank customers from authorized payment scams. The regulatory framework also references guidance on risk-based AML/CFT controls for politically exposed persons and the adoption of artificial intelligence in fighting financial crime.
CIR
Current
Issue Date:
10 Apr 2025
20250408-4-EN.pdf (167.2 KB)
Topic:
AML & CFT - AML/CFT Controls
Group:
Specific
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
20 Dec 2024
Measures to protect bank customers from authorized payment scams
Directly related Document
CIR
Current
20 Dec 2024
Measures to protect bank customers from authorized payment scams
Version History
Superseded Document
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