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 guide authorized institutions in adopting artificial intelligence for anti-money laundering and counter-financing of terrorism controls. The document provides an enclosure with smart tips to facilitate the effective implementation of AI technologies in combating financial crime. This guidance applies to all authorized institutions and aims to enhance the efficacy of AML/CFT frameworks through technological innovation.
CIR
Current
Issue Date:
22 Jun 2026
20260622-1-EN.pdf (148.7 KB)
Topic:
AML & CFT - AML/CFT Controls
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
22 Jun 2026
Enclosure - Supporting A.I. Adoption in Fighting Financial Crime
Annex
Current
22 Jun 2026
Enclosure - Supporting A.I. Adoption in Fighting Financial Crime
Cross referenced Document
Version History
Superseded Document
You may also be interested in
CIR
Current
21 Nov 2025
Guidance on risk-based AML/CFT controls for politically exposed persons
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
CIR
Current
21 Nov 2025
Guidance on risk-based AML/CFT controls for politically exposed persons Enclosure: Smart tips on the treatment of politically exposed persons