Directory

FINANCIAL SUPERVISION GROUP
POLICY, PAYMENTS AND FINANCIAL CRIME GROUP

The Policy, Payments and Financial Crime Group (PPFG) brings together capabilities in the cross-sectoral areas of prudential policy, anti-money laundering, enforcement and resolution of distressed financial institutions, as well as the supervision of payment systems and payment services providers. PPFG comprises the Prudential Policy Department, Payments Department, Anti-Money Laundering Department, Enforcement Department, and Resolution Office.