Regulatory Alerts2022-12-07
Added · Updated
Circular on AML/CFT Controls for All Authorized Institutions
The Hong Kong Monetary Authority issued this circular on December 7, 2022, to provide guidance on Anti-Money Laundering and Counter-Terrorist Financing controls. The document applies to all Authorized Institutions and addresses the passage of the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022. It references related guidance on risk-based controls for politically exposed persons and the adoption of artificial intelligence in fighting financial crime.
CIR
Current
Issue Date:
07 Dec 2022
20221207-1-EN.pdf (218.7 KB)
Topic:
AML & CFT - AML/CFT Controls
Group:
All Authorized Institutions
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Directly related Document
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