Regulatory Alerts2023-05-25
Added · Updated
Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism for Authorized Institutions
The Hong Kong Monetary Authority issued amendments to the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism to update regulatory requirements for authorized institutions. These changes refine the controls and frameworks that financial institutions must implement to mitigate money laundering and terrorist financing risks. The document serves as the official marked-up version of the draft guideline to facilitate compliance with the revised standards.
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