Regulatory Alerts2018-02-02
Added · Updated
Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018
The Hong Kong Monetary Authority issued this circular to implement the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018. It mandates that all authorized institutions comply with updated regulatory requirements to strengthen financial integrity and combat illicit finance activities. The document serves as the official guidance for institutions to align their internal controls with the newly enacted legislative amendments.
CIR
Current
Issue Date:
02 Feb 2018
20180202-3-EN.pdf (86.9 KB)
Topic:
AML & CFT - Others
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Archive
23 Jun 2017
Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017
Directly related Document
CIR
Archive
23 Jun 2017
Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017
Version History
Superseded Document
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