Regulatory Alerts2023-05-25
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Amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
The Hong Kong Monetary Authority issued revised Anti-Money Laundering and Counter-Financing of Terrorism Guidelines for Authorized Institutions following an industry consultation. These amendments, published in the Gazette, become effective on 1 June 2023 and require institutions to implement appropriate measures consistent with a risk-based approach. The regulator has made the revised guideline, consultation conclusions, and a marked-up version available on its website for immediate review and compliance.
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