Regulatory Alerts2021-11-02
Added · Updated
Circular on AML & CFT Financial Sanctions and Others for All Authorized Institutions
The Hong Kong Monetary Authority issued this circular on November 2, 2021, to provide guidance on Anti-Money Laundering and Counter-Financing of Terrorism standards. The document applies to all authorized institutions and addresses topics including financial sanctions and other related compliance matters. It serves as a regulatory update to ensure adherence to current AML and CFT requirements within the financial sector.
CIR
Current
Issue Date:
02 Nov 2021
20211102-1-EN.pdf (171.7 KB)
Topic:
AML & CFT - Financial Sanctions
AML & CFT - Others
Group:
All Authorized Institutions
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Superseded Document
Directly related Document
Directly related Document
Cross referenced Document
Version History
Superseded Document
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