Regulatory Alerts2024-02-07
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 7 February 2024 to announce the Anti-Money Laundering and Counter-Financing of Terrorism Surveillance Capability Enhancement Project. The initiative targets all authorized institutions to strengthen their AML/CFT controls and supervisory digitalization. The document serves as a regulatory update regarding the ongoing enhancement of surveillance capabilities in the financial sector.
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