Regulatory Alerts2013-04-25
Added · Updated
Supervisory Measures Following Seminars on Anti-Money Laundering Annex A
The regulator issued supervisory measures following anti-money laundering seminars to guide all authorized institutions on compliance expectations. These measures address critical areas including AML/CFT controls, banking conduct, and the risk management function. The document serves as a directive to enhance internal controls and institutional culture in response to regulatory feedback.
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