CIR

Current

Feedback From Thematic Review of The Use of External Information and Data in Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Systems

Issue Date:

26 Apr 2021

20210426-1-EN.pdf (277.6 KB)

Topic:

AML & CFT - AML/CFT Controls

Fintech - Regtech

Miscellaneous - Covid-19 challenges

Group: All Authorized Institutions

• Directly related Document
• Cross referenced Document
• Version History
• Superseded Document

Directly related Document

• Annex

  Current

  26 Apr 2021

  Annex - Key observations and good practices in the use of external information and data in AML/CFT systems

• CIR

  Current

  21 Jan 2021

  Report on “AML/CFT Regtech: Case Studies and Insights”
• CIR

  Current

  21 Jan 2021

  Report on “AML/CFT Regtech: Case Studies and Insights”
  
  Annex: AML/CFT Regtech: Case Studies and Insights

Directly related Document

• Annex

  Current

  26 Apr 2021

  Annex - Key observations and good practices in the use of external information and data in AML/CFT systems

Cross referenced Document

• CIR

  Current

  21 Jan 2021

  Report on “AML/CFT Regtech: Case Studies and Insights”
• CIR

  Current

  21 Jan 2021

  Report on “AML/CFT Regtech: Case Studies and Insights”
  
  Annex: AML/CFT Regtech: Case Studies and Insights

Version History

Superseded Document

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