AAIF has entered into Memoranda of Understanding (MoUs) with various domestic regulatory authorities, supervisory bodies and public institutions to support the efficient and effective performance of its statutory functions and regulatory powers.
These MoUs provide structured frameworks for cooperation and coordination, which may include liaison activities, supervisory assistance, joint reviews or investigations, referrals of regulatory matters, and the lawful exchange of confidential information and data.
Through these cooperative arrangements, AAIF enhances regulatory consistency, reduces duplication of oversight and strengthens the integrity of the financial system.
Below is a list of domestic agencies and organisations with which AAIF has entered into formal cooperation arrangements, together with a brief description of each partnership and, where applicable, access to the relevant MoU documentation.
A Memorandum of Understanding is a formal cooperation agreement between AAIF and another authority that establishes a framework for regulatory coordination, information sharing and supervisory collaboration.
AAIF enters into MoUs to enhance regulatory efficiency, strengthen oversight, reduce duplication and ensure effective supervision across related regulatory areas.
Yes. Where permitted by law, MoUs provide mechanisms for the lawful exchange of confidential information, subject to strict data protection and confidentiality safeguards.
MoUs typically establish cooperation frameworks and expectations between authorities. While they may not create enforceable legal obligations, they operate within existing statutory powers and legal provisions.
AAIF may enter into MoUs with domestic regulators, central banks, financial intelligence units, supervisory authorities and other relevant public institutions involved in financial oversight.