Basel Committee Publishes AML/CFT Supervisory Newsletter
Overview
On October 19, 2026, the Basel Committee on Banking Supervision (Basel Committee) published the “AML/CFT Supervisory Newsletter.” The document summarizes a survey on authorities’ data collection and assessment methods for AML/CFT risk assessment, as well as the results of a workshop on the role of AI and machine learning in transaction monitoring.
Key points
- The Basel Committee published the supervisory newsletter on October 19, 2026.
- The survey covered authorities’ data collection and assessment methods for AML/CFT risk assessment.
- The workshop addressed the role of AI and machine learning in transaction monitoring.
Overview
The Bank of Japan’s announcement introduces the “AML/CFT Supervisory Newsletter,” published by the Basel Committee on Banking Supervision (Basel Committee).
Details
The document summarizes the results of two initiatives conducted by the Basel Committee. One was a survey on authorities’ data collection and risk assessment methods for AML/CFT risk assessment; the other was a workshop on the role of AI and machine learning in transaction monitoring.