Regulatory Alerts2019-09-04
Added · Updated
FATF Mutual Evaluation Report of Hong Kong
The Hong Kong Monetary Authority informed authorized institutions of the FATF and APG Mutual Evaluation Report assessing Hong Kong's anti-money laundering and counter-terrorist financing regime. The report recognizes the sector's strong legal foundation and effective preventive measures, particularly among large institutions utilizing data analytics. The HKMA urges continued risk understanding, improved suspicious transaction reporting quality, and the adoption of technology to sustain these positive results.
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HKMA published 11 documents in the last 30 days. We email you each new one the day it's published.
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