Regulatory Alerts2017-08-17
Added · Updated
Combating Financing of Weapons of Mass Destruction Activities
The Hong Kong Monetary Authority issued this Circular Instruction to regulate Anti-Money Laundering and Counter-Financing of Terrorism standards for all authorized institutions. The document mandates compliance with financial sanctions specifically targeting the financing of weapons of mass destruction activities. It supersedes previous guidance from April 2013 to ensure current regulatory adherence.
CIR
Current
Issue Date:
17 Aug 2017
20170817-2-EN.pdf (96.3 KB)
Topic:
AML & CFT - Financial Sanctions
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Archive
05 Apr 2013
Combating Financing of Weapons of Mass Destruction Activities
Directly related Document
CIR
Archive
05 Apr 2013
Combating Financing of Weapons of Mass Destruction Activities
Version History
Superseded Document
You may also be interested in
CIR
Current
08 Aug 2020
Financial Sanctions
CIR
Archive
25 Oct 2013
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
CIR
Archive
14 Mar 2014
United Nations Sanctions (Liberia) Regulation 2014 and United Nations Sanctions (Liberia) Regulation 2013 (Repeal) Regulation