Service notice: Our website is experiencing intermittent issues while scheduled maintenance is underway. We expect full service resume by 8:00am on Thursday 18 December.
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Key projects for 2020 |
Goal |
Build even more effective supervision |
Embed risk-focused choices throughout our work |
Strengthen our organisational resilience |
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Strengthening our effectiveness at fighting the financial crime threat |
Implement FATF Recommendations and deliver effective AML/CFT supervision. |
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Ensuring the continuous improvement of our workflow management system and digital platforms |
Enhance the core platform used by our Supervision team to secure more efficient and effective operations. Deploy a single portal for interactions and submissions. |
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Implementing and refining our risk model |
Enable our Supervision teams to focus on the top priorities. |
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Modernising our Registry |
Establish fully digital registry systems to simplify interactions for all customers while delivering enhanced intelligence, vetting and compliance |
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