M3 — Confirm · MAS-EDDR-2026-C-001
MAS Enhanced Due Diligence Rules — control 1
Control derived from MAS-EDDR-2026-REQ-01.
On track
SGMAS·MAS-EDDR-2026·Due 14 Aug 2026
Regulation
MAS Enhanced Due Diligence Rules — VA
Derived from requirement
MAS-EDDR-2026-REQ-01MAS Enhanced Due Diligence Rules — VA — requirement 1
Status
Approved
Last activity: 8 Jul 2026
Independence
Same-team overlap — reviewer refresh recommended.
- · Owner and reviewer sit inside the same team (Payments).
Owner
David Okafor
Payments
Reviewer
Arjun Menon
Payments
Approver
Alex Novak
Retail Banking
Evidence
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Audit trail
Full logThe regulator-defensible record for this control.
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