CIR

Current

Access to banking services for corporate customers

Issue Date:

27 Apr 2023

20230427-1-EN.pdf (210.6 KB)

Topic:

AML & CFT - AML/CFT Controls

Banking Conduct & Enforcement - Account Opening/Maintenance

Banking Conduct & Enforcement - Financial Inclusion

Group: All Authorized Institutions

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• Superseded Document

Directly related Document

• Annex

  Current

  27 Apr 2023

  Annex - Key observations and good practices identified in on-boarding of corporate customers

• CIR

  Current

  14 Jun 2019

  Feedback From Thematic Review of AIs’ Application of AML/CFT Controls in the SME Segment
• CIR

  Current

  12 Apr 2019

  Introduction of Tiered Account Services
• CIR

  Current

  08 Sep 2016

  De-risking and Financial Inclusion

Directly related Document

• Annex

  Current

  27 Apr 2023

  Annex - Key observations and good practices identified in on-boarding of corporate customers

Cross referenced Document

• CIR

  Current

  14 Jun 2019

  Feedback From Thematic Review of AIs’ Application of AML/CFT Controls in the SME Segment
• CIR

  Current

  12 Apr 2019

  Introduction of Tiered Account Services
• CIR

  Current

  08 Sep 2016

  De-risking and Financial Inclusion

Version History

Superseded Document

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