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 outline the Anti-Money Laundering and Counter-Financing of Terrorism Surveillance Capability Enhancement Project. The document directs all Authorized Institutions to strengthen their AML/CFT surveillance capabilities in response to evolving financial crime risks. It serves as a regulatory update to ensure institutions maintain robust controls and effective monitoring systems.
CIR
Current
Issue Date:
07 Feb 2024
20240207-5-EN.pdf (2.5 MB)
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Superseded Document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
CIR
Current
07 Feb 2024
Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Surveillance Capability Enhancement Project
CIR
Current
23 Dec 2019
HKMA AML/CFT RegTech Forum, 22 and 25 November 2019 – Record of Discussion
Enclosure: Record of Discussion
CIR
Current
07 Feb 2024
Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Surveillance Capability Enhancement Project
CIR
Current
23 Dec 2019
HKMA AML/CFT RegTech Forum, 22 and 25 November 2019 – Record of Discussion
Enclosure: Record of Discussion
Version History
Superseded Document
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