Regulatory Alerts2020-12-31
Added · Updated
Coronavirus Disease (COVID-19) and Money Laundering and Terrorist Financing (ML/TF) risks – An Update
The Hong Kong Monetary Authority issued this circular to update authorized institutions on Anti-Money Laundering and Counter-Financing of Terrorism measures in response to the Coronavirus Disease pandemic. The document outlines specific AML/CFT control measures that institutions must apply to manage risks associated with the crisis. It serves as a regulatory directive ensuring compliance with financial crime prevention standards during the ongoing public health emergency.
CIR
Current
Issue Date:
31 Dec 2020
20201231-6-EN.pdf (213.7 KB)
Topic:
AML & CFT - AML/CFT Controls
Miscellaneous - Covid-19 challenges
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
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30 Jul 2020
Coronavirus Disease (COVID-19) and Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Measures – An Update
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07 Apr 2020
Coronavirus disease (COVID-19) and Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) measures
Directly related Document
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30 Jul 2020
Coronavirus Disease (COVID-19) and Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Measures – An Update
CIR
Current
30 Jul 2020
Coronavirus Disease (COVID-19) and Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Measures – An Update
Annex: AML/CFT control Measures Applied by AIs in Response to Coronavirus Disease (COVID-19)
CIR
Current
07 Apr 2020
Coronavirus disease (COVID-19) and Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) measures
Version History
Superseded Document
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