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Documentary Credits (UCP 600 & ISBP 821) Verification
Document Completeness Checklist
SWIFT MT700 LC Instrument Field-Level Verification
Independence Principles
Original Documents + ISBP 821 A1-A22
Commercial Invoice
Transport Documents
Insurance + Commercial / Official Documents
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Cross-Document Consistency Matrix
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Bank Guarantee / StandBy Instrument (URDG 758, ISP 98)
Documents Check
Documentary Collections (URC 522, URR 725)
Documents Check
Export Import Regulatory Compliance
EDPMS
IDPMS
TBML Surveillance
United Nations Security Council (UNSC)
Financial Action Task Force (FATF)
BlackList
Grey List
Unlawful Activities Prevention Act (UAPA) / MHA
UAPA S.51A
Asia-Pacific Group (APG) - Regional Body FATF
Eurasian Group on Money Laundering (EAG)
Egmont Group (FIU Network)
Office of Foreign Assets Control (OFAC USA)
WMD Proliferation Entities
Politically Exposed Persons (PEP)
e-KYC (MuleHunter.AI)
Corporate Entity (MCA21)
Goods Services Tax (GSTN)
Import Export Code (DGFT)
Permanent Account Number (IT)
Director (DIN) / Sole Proprietor (GSTIN+PAN)
BCBS 239 Compliance
Risk Data Aggregation and Risk Reporting
P1 - Governance
P2 - Data Architecture & IT Infrastructure
P3 - Accuracy & Integrity
P4 - Completeness
P5 - Timeliness
P6 - Adaptability
P7 - Accuracy - Reporting
P8 - Comprehensiveness
P9 - Clarity & Usefulness
P10 - Frequency
P11 - Distribution
P12 - Supervisory Review
P13 - Remedial Actions
P14 - Home/Host Cooperation
Standards
International Chamber of Commerce (ICC)
ISP 98
UCP 600
ISBP 821
URDG 758
URC 522
URR 725
Financial Intelligence Unit (FIU)
CPF
AML
CFT
e-KYC (MuleHunter.AI)
IT(PAN)
DGFT
MCA21
GSTN
Basel Committee on Banking Supervision
BCBS239
Compliance
FREE AI
7 Sutras
S1 : Trust is the Foundation
S2 : People First
S3 : Innovation over Restraint
S4 : Fairness and Equity
S5 : Accountability
S6 : Understandable by Design
S7 : Safety, Resilience and Sustainability
Innovation Enablement
Infrastructure
1. Financial Sector Data Infrastructure
2. AI Innovation Sandbox
3. Incentives and Funding Support
4. Indigenous Financial Sector Specific AI Models
5. Integrating AI with DPI
Policy
6. Adoptive and Enabling Policies
7. Enabling AI-Based Affirmative Action
8. AI Liability Framework
9. AI Institutional Framework
Capacity
10.Capacity Building within REs
11. Capacity Building for Regulators and Supervisors
12. Framework for Sharing Best Practices
13. Recognise and Reward Responsible AI Innovation
Risk Mitigation
Governance
14. Board Approval AI Policy
15. Data Lifecycle Governance
16. AI System Governance Framework
17. Product Approval Process
Protection
18. Consumer Protection
19.CyberSecurity Measures
20. Red-Teaming
21. Business Continuity Plan for AI systems
22. AI Incident Reporting and Sectoral Risk Intelligence
Assurance
23. AI Inventory within REs & Sector-wide Repository
24. AI Audit Framework
25. Disclosures by REs
26. AI Toolkit
Security
S1 : RBI Primary Directives & Master Directions for IT Outsourcing Entities
S2 : International ISO/IEC Information Security Standards
S3 : Cloud Computing, Data Centre & Infrastructure Security
S4 : Application Security, API Security & Secure Development
S5 : Data Protection, Privacy & Financial Data Governance
S6 : Network Security, Cryptography & Operational Security
S7 : Audit, Assurance, Compliance Reporting & Governance
S8 : Platform Compliance Priority Matrix & Implementation
Integration
L0 : Data Sources
L1 : IDP
L2 : MCP
L3 : RAG
L4 : LLM
L5 : Compliance Engine
L6 : e-KYC (MuleHunter.AI)
L7 : Risk Alert Engine Dashboard
L8 : FIU-IND Reporting
FIU-IND FINGate 2.0, D3.js, XBRL exporter, MuleHunter.AI API
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Documentary Credits (UCP 600 & ISBP 821) Verification
Independence Principles
Independence Principles
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Independence Principles
Independence Principles
Independence Principles
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Independence Principles
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