Regulatory Alerts2020-09-29
Added · Updated
Anti-Money Laundering and Counter-Financing of Terrorism Surveillance Capability Enhancement Project
The Hong Kong Monetary Authority issued this circular to outline the Anti-Money Laundering and Counter-Financing of Terrorism Surveillance Capability Enhancement Project. The initiative requires all authorized institutions to strengthen their supervisory capabilities and adopt regulatory technology to address risks associated with digital innovation. This directive aims to ensure that financial institutions maintain robust compliance frameworks amidst evolving technological landscapes.
CIR
Current
Issue Date:
29 Sep 2020
20200929-3-EN.pdf (4.9 MB)
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Superseded Document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
CIR
Current
29 Sep 2020
Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Surveillance Capability Enhancement Project
CIR
Current
29 Sep 2020
Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Surveillance Capability Enhancement Project
Cross referenced Document
Version History
Superseded Document
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