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

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

Topic:

AML & CFT - AML/CFT Controls

Fintech - Regtech

Miscellaneous - Covid-19 challenges

Keyword: Suspicious transaction reporting Senior management/72B managers Customer due diligence Transaction monitoring Systems/controls + Assessment/feedback mechanisms -

Group: All Authorized Institutions