Regulatory Alerts2018-01-31
Added · Updated
Anti-Money Laundering/Counter-Terrorist Financing: United Nations Sanctions
The Hong Kong Monetary Authority issued this circular on 31 January 2018 to provide guidance on anti-money laundering and counter-terrorist financing measures regarding United Nations sanctions. The document applies to all authorized institutions and outlines regulatory expectations for compliance with financial sanctions regimes. It serves as a reference for implementing effective controls to combat money laundering and the financing of terrorism in accordance with UN security council resolutions.
CIR
Current
Issue Date:
31 Jan 2018
20180131-1-EN.pdf (117.5 KB)
Topic:
AML & CFT - Financial Sanctions
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
CIR
Current
17 Aug 2017
Combating Financing of Weapons of Mass Destruction Activities
Directly related Document
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
CIR
Current
17 Aug 2017
Combating Financing of Weapons of Mass Destruction Activities
Version History
Superseded Document
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