Basel Committee publishes AML/CFT Supervisory Newsletter
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On October 19, 2026, the Basel Committee on Banking Supervision published the *AML/CFT Supervisory Newsletter*. The newsletter summarizes the Committee’s findings from its survey on AML/CFT risk assessments, covering data collection and risk assessment methods used by supervisory authorities; it also outlines the results of a workshop on the role of artificial intelligence and machine learning in transaction monitoring. On October 28, the Bank of Japan reported on the publication of the newsletter and its main contents; on the same day, the Financial Services Agency of Japan published the newsletter and introduced the contents of the survey and workshop. At present, reports from both Japanese institutions confirm that the newsletter has been published, that the Financial Services Agency has made it publicly available, and that the contents described in the reports are consistent.
AI-written from reports · updated 1 hour ago
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- 金融庁Japan’s Financial Services Agency publishes Basel Committee on Banking Supervision AML/CFT supervisory newsletter
Japan’s Financial Services Agency publishes an AML/CFT supervisory newsletter issued by the Basel Committee on Banking Supervision. It summarizes the committee’s survey on authorities’ collection of risk assessment data and assessment methods, as well as the results of a workshop on the role of AI and machine learning in transaction monitoring. The newsletter was published on 10月19日.
- 日本銀行Basel Committee on Banking Supervision publishes AML/CFT Supervisory Newsletter
On October 19, 2026, the Basel Committee on Banking Supervision published the AML/CFT Supervisory Newsletter, summarizing the findings of its survey on supervisory data collection and risk assessment methods in AML/CFT risk assessments. The newsletter also outlines the results of a workshop on the role of AI and machine learning in transaction monitoring.
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