Regulatory Alerts2025-11-19
Added · Updated
Supporting Artificial Intelligence Adoption in AML/CFT
The regulator issued this circular to support the adoption of artificial intelligence in anti-money laundering and counter-terrorist financing controls for all authorized institutions. It references prior guidance from September 2024 regarding the use of AI for monitoring suspicious activities. The document also cross-references recent updates on risk-based controls for politically exposed persons.
CIR
Current
Issue Date:
19 Nov 2025
20251118-3-EN.pdf (154.3 KB)
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Superseded Document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
09 Sep 2024
Use of Artificial Intelligence for Monitoring of Suspicious Activities
Directly related Document
CIR
Current
09 Sep 2024
Use of Artificial Intelligence for Monitoring of Suspicious Activities
Version History
Superseded Document
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