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.
CIR
Current
Issue Date:
07 Feb 2024
20240207-4-EN.pdf (148.1 KB)
Topic:
AML & CFT - AML/CFT Controls
AML & CFT - Others
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
07 Feb 2024
Enclosure - The Digitalisation of AML / CFT Supervision: Where Now and What Next?
Annex
Current
07 Feb 2024
Enclosure - The Digitalisation of AML / CFT Supervision: Where Now and What Next?
Cross referenced Document
Version History
Superseded Document
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