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.
CIR
Current
Issue Date:
25 May 2023
20230525-3-EN.pdf (915.6 KB)
Topic:
AML & CFT - AML/CFT Controls
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
25 May 2023
Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
Annex
Current
25 May 2023
Enclosure 1 - Consultation Conclusions on Proposed Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
CIR
Current
25 May 2023
Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
Annex
Current
25 May 2023
Enclosure 1 - Consultation Conclusions on Proposed Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
Cross referenced Document
Version History
Superseded Document
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