Regulatory Alerts2020-09-29
Added · Updated
Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Surveillance Capability Enhancement Project
The Hong Kong Monetary Authority issued this circular on 29 September 2020 to outline the AML/CFT Surveillance Capability Enhancement Project for all authorized institutions. The initiative aims to strengthen supervisory capabilities in the age of digital innovation by leveraging fintech and regtech solutions. It references the accompanying enclosure on AML/CFT supervision and the SPM-SGL supervisory approach to guide institutions in adopting advanced surveillance methods.
CIR
Current
Issue Date:
29 Sep 2020
20200929-2-EN.pdf (178.1 KB)
Topic:
AML & CFT - Others
Fintech - Regtech
Fintech - Suptech
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
29 Sep 2020
Enclosure - AML/CFT Supervision in the Age of Digital Innovation
SPM-SGL
Current
19 Oct 2018
AML-1 Supervisory Approach on Anti-Money Laundering and Counter-Financing of Terrorism
Annex
Current
29 Sep 2020
Enclosure - AML/CFT Supervision in the Age of Digital Innovation
SPM-SGL
Current
19 Oct 2018
AML-1 Supervisory Approach on Anti-Money Laundering and Counter-Financing of Terrorism
Version History
Superseded Document
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