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The FSA finalized the Discussion Paper on "Issues and Practices for Dialogue on Validation of Effectiveness of AML/CFT Frameworks". The Discussion Paper mainly outlines the concept of "validation of effectiveness" required of FIs in the "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism" and how to proceed with dialogue between FIs and FSA, and reflects amendments based on comments received through public consultation.
Monday, March 31, 2025
The FSA finalized the Discussion Paper on "Issues and Practices for Dialogue on Validation of Effectiveness of AML/CFT Frameworks". The Discussion Paper mainly outlines the concept of "validation of effectiveness" required of FIs in the "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism" and how to proceed with dialogue between FIs and FSA, and reflects amendments based on comments received through public consultation.
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Request a DemoOr start free →Publication of the finalized Discussion Paper on "Issues and Practices for Dialogue on Validation of Effectiveness of AML/CFT Frameworks" takes place on Monday, March 31, 2025. All times are in UTC.
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