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.
CIR
Current
Issue Date:
25 May 2023
20230525-2-EN.pdf (526.3 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Superseded Document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 2 - Marked-up version of the draft AML/CFT Guideline
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 2 - Marked-up version of the draft AML/CFT Guideline
Cross referenced Document
Version History
Superseded Document
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