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T/NIFA 18-2023 Active
T/NIFA 18-2023 Financial distributed ledger technology technical guide for anti-money laundering application
Abstract
Scope: This document applies to the design, development, testing, and operation and maintenance of anti-money laundering-related information sharing platforms by financial institutions; Main technical content: This document proposes technical guidelines for the application of financial distributed ledger technology in the field of anti-money laundering, including the overall framework of the platform, the process of anti-money laundering data sharing and query, technical and performance requirements, and security requirements.
General Product Information
| Document Type | Group standards |
|---|---|
| Standard Status | Active |
| Standard Code | T/NIFA 18-2023 |
| CCS | Finance, insurance |
| ICS | Financial services, banking, monetary systems, and insurance |
| Implement Date | 2023-04-24 |
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$ 20.00
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$ 20.00