GB 16999-1997
Replaced
T/NIFA 18-2023
Active
Group standards
T/NIFA 18-2023 Financial distributed ledger technology technical guide for anti-money laundering application
T/NIFA 18-2023 Financial distributed ledger technology technical guide for anti-money laundering application
Price:
$ 20.00
Basic Information
Standard Code:
T/NIFA 18-2023
Standard Type:
Group standards
Standard Status:
Active
is_force_gb:
no
CCS Name:
Finance, insurance
ICS Name:
Financial services, banking, monetary systems, and insurance
Publish Date:
2023-04-24
Implement Date:
2023-04-24
Pages:
15 pages
Scope
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.
Development Information
Related Standards
GB/T 20543-2006
Replaced
GB/T 20543-2006 Banking and related financial services—International bank account number(IBAN)
GB/T 20545-2006
Abolished
GB/T 20545-2006 Banking and related financial services—Information interchange—Collection instruction form
GB/T 20546-2006
Abolished
GB/T 20546-2006 Banking and related financial services—Information interchange—Documentary credit form
GB/T 15948.1-2007
Abolished
GB/T 15948.1-2007 Bank telecommunication—Funds transfer messages—Part 1:Vocabulary and universal set of data segments and data elements for electronic funds transfer messages
GB/T 21076-2007
Replaced