Regulatory Alerts2016-12-13
Added · Updated
Enhanced Competency Framework on Anti-Money Laundering and Counter-Terrorist Financing
The Hong Kong Monetary Authority issued the Enhanced Competency Framework to establish common standards for raising the professional competence of AML/CFT practitioners in authorized institutions. The framework targets entry-level and experienced staff through Core and Professional Levels, with the Core Level initially rolled out for immediate use by banks. Authorized institutions are encouraged to adopt these standards as a benchmark for staff training and certification, with the Hong Kong Institute of Bankers administering the examinations and maintaining the public register.
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