Regulatory Alerts2026-03-16
Added · Updated
Thematic Review of Sanctions Screening Systems
The regulator issued this circular to provide feedback on the thematic review of Authorized Institutions' sanctions screening systems. The document outlines critical findings and expectations regarding AML/CFT controls and financial sanctions compliance. It serves as a direct reference for institutions to align their screening processes with regulatory standards.
CIR
Current
Issue Date:
16 Mar 2026
20260316-1-EN.pdf (174.6 KB)
Topic:
AML & CFT - AML/CFT Controls
AML & CFT - Financial Sanctions
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
12 Apr 2018
Feedback from Recent Thematic Review of AIs’ Sanctions Screening Systems
CIR
Current
12 Apr 2018
Feedback from Recent Thematic Review of AIs’ Sanctions Screening Systems
Annex: Feedback from Thematic Reviews of AIs’ Sanctions Screening Systems
Directly related Document
CIR
Current
12 Apr 2018
Feedback from Recent Thematic Review of AIs’ Sanctions Screening Systems
CIR
Current
12 Apr 2018
Feedback from Recent Thematic Review of AIs’ Sanctions Screening Systems
Annex: Feedback from Thematic Reviews of AIs’ Sanctions Screening Systems
Version History
Superseded Document
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