Regulatory Alerts2014-12-30
Added · Updated
AML/CFT Web Page and Revised Approach to Inform AIs of Updates to UN Sanctions Ordinances
The Hong Kong Monetary Authority issued this circular on December 30, 2014, to inform Authorized Institutions of updates to the United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance. The document outlines a revised approach for communicating regulatory changes regarding financial sanctions to the banking sector. It serves as a directive to ensure that Authorized Institutions remain compliant with current United Nations sanctions regimes.
CIR
Current
Issue Date:
30 Dec 2014
20141230-1-EN.pdf (114.0 KB)
Topic:
AML & CFT - Financial Sanctions
AML & CFT - Others
Group:
All Authorized Institutions
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Cross referenced Document
Version History
Superseded Document
Directly related Document
Directly related Document
Cross referenced Document
Version History
Superseded Document
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