Regulatory Alerts2026-06-22
Added · Updated
Supporting Adoption of Artificial Intelligence in Fighting Financial Crime
The regulator issued this Circular on June 22, 2026, to support the adoption of Artificial Intelligence by all Authorized Institutions in combating financial crime. The document provides guidance on implementing AI-driven Anti-Money Laundering and Counter-Financing of Terrorism controls. It aims to enhance the effectiveness of AML/CFT frameworks through technological innovation.