Regulatory Alerts2018-03-22
Added · Updated
Enhanced Competency Framework on Anti-Money Laundering and Counter-Financing of Terrorism
The Hong Kong Monetary Authority issued this circular to establish an enhanced competency framework for anti-money laundering and counter-financing of terrorism. It requires all authorized institutions to ensure their personnel possess the necessary skills and knowledge to effectively identify and mitigate financial crime risks. The document serves as a directive for capacity building and ethical behavior within the banking sector.
CIR
Current
Issue Date:
22 Mar 2018
20180322-3-EN.pdf (78.7 KB)
Topic:
AML & CFT - Others
Capacity Building - Enhanced competency framework
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
22 Mar 2018
Annex - Guide to Enhanced Competency Framework on Anti-Money Laundering and Counter-Financing of Terrorism
SPM-NGL
Current
23 May 2024
CG-6 Competence and Ethical Behaviour
Annex
Current
22 Mar 2018
Annex - Guide to Enhanced Competency Framework on Anti-Money Laundering and Counter-Financing of Terrorism
SPM-NGL
Current
23 May 2024
CG-6 Competence and Ethical Behaviour
Version History
Superseded Document
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