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GUIDANCE FOR EFFECTIVE AML/CFT TRANSACTION …

Monetary Authority of Singapore GUIDANCE FOR EFFECTIVE AML/CFT TRANSACTION MONITORING CONTROLS September 2018 GUIDANCE FOR EFFECTIVE TRANSACTION MONITORING CONTROLS MONETARY AUTHORITY OF SINGAPORE 1 Table of Contents 1 Introduction .. 2 Use of this GUIDANCE Paper .. 4 2 Execution of TRANSACTION Monitoring .. 5 Knowing the Customer .. 5 Risk-based Calibration .. 5 Robust Implementation .. 10 Resolution and Enhancement .. 13 3 Risk Awareness .. 17 4 Governance .. 19 Material Outsourcing of First Level Alert Reviews .. 21 5 Conclusion.

1.3 An effective TM system is comprised of the following elements: ... points from this guidance in a risk-based and proportionate manner, giving proper regard to the profile of their business activities and customers. In doing so, FIs should note that the

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