Regulatory Alerts2024-09-09
Added · Updated
Use of Artificial Intelligence for Monitoring of Suspicious Activities
The regulator issued this circular on September 9, 2024, to guide authorized institutions on utilizing artificial intelligence for monitoring suspicious activities. The document emphasizes the use of technologies to enhance the effectiveness and operational efficiency of monitoring for money laundering and terrorist financing. It serves as a key reference alongside related thematic reviews and high-level principles on AI implementation in AML/CFT controls.
CIR
Current
Issue Date:
09 Sep 2024
20241122-3-EN.pdf (184.2 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Superseded Document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
09 Sep 2024
Annex - Use of Technologies to improve the Effectiveness and Operational Efficiency of Monitoring for MLTF
CIR
Current
17 Apr 2024
Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence
CIR
Current
25 Sep 2023
Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’
CIR
Current
21 Jan 2021
Report on “AML/CFT Regtech: Case Studies and Insights”
CIR
Current
01 Nov 2019
High-level Principles on Artificial Intelligence
Annex
Current
09 Sep 2024
Annex - Use of Technologies to improve the Effectiveness and Operational Efficiency of Monitoring for MLTF
CIR
Current
17 Apr 2024
Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence
CIR
Current
25 Sep 2023
Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’
CIR
Current
21 Jan 2021
Report on “AML/CFT Regtech: Case Studies and Insights”
CIR
Current
01 Nov 2019
High-level Principles on Artificial Intelligence
Version History
Superseded Document
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