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 this circular to implement amendments to the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism for Authorized Institutions. The document outlines the consultation conclusions and provides a marked-up version of the draft guideline to clarify the revised regulatory requirements. These changes aim to enhance the effectiveness of AML/CFT controls within the authorized institution sector.
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