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.
CIR
Current
Issue Date:
22 Jun 2026
20260622-2-EN.pdf (2.3 MB)
Topic:
AML & CFT - AML/CFT Controls
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
22 Jun 2026
Supporting Adoption of Artificial Intelligence in Fighting Financial Crime
CIR
Current
22 Jun 2026
Supporting Adoption of Artificial Intelligence in Fighting Financial Crime
Cross referenced Document
Version History
Superseded Document
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