CIR

Current

Measures to protect bank customers from authorized payment scams

Issue Date:

20 Dec 2024

20250109-1-EN.pdf (171.4 KB)

Topic:

AML & CFT - AML/CFT Controls

Group: Specific

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• Superseded Document

Directly related Document

• CIR

  Current

  31 Oct 2023

  Enhancement to security of electronic banking services
• CIR

  Current

  12 Oct 2023

  Enhanced approaches to combat digital fraud
• CIR

  Current

  20 Jun 2023

  Major Enhancements on Protection of Payment Card Customers
• CIR

  Current

  25 Apr 2023

  Binding payment cards for contactless mobile payments

Directly related Document

Cross referenced Document

• CIR

  Current

  31 Oct 2023

  Enhancement to security of electronic banking services
• CIR

  Current

  12 Oct 2023

  Enhanced approaches to combat digital fraud
• CIR

  Current

  20 Jun 2023

  Major Enhancements on Protection of Payment Card Customers
• CIR

  Current

  25 Apr 2023

  Binding payment cards for contactless mobile payments

Version History

Superseded Document

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