Integrity supervision
Our integrity supervision seeks to ensure a clean and ethical financial sector by monitoring institutions’ fight against financial crime. Read more about our supervision of financial crime prevention.
- Guidance for the transaction monitoring process at money transfer organisations (MTOs)
- Transaction monitoring requirements for payment initiation services (service 7)
- Transaction monitoring requirements for account information services (service 8)
- Customer due diligence requirements for payment initiation services (service 7)
- Due diligence requirements for account information services (service 8)