Regulatory Alerts2019-09-04
Added · Updated
FATF Mutual Evaluation Report of Hong Kong
The Financial Action Task Force issued a Mutual Evaluation Report assessing Hong Kong's compliance with anti-money laundering and counter-terrorist financing standards. The document reviews the effectiveness of Hong Kong's regulatory framework and institutional arrangements for detecting and preventing financial crimes. It provides recommendations for strengthening the jurisdiction's overall resilience against money laundering and terrorist financing risks.
CIR
Current
Issue Date:
04 Sep 2019
20190904-1-EN.pdf (184.3 KB)
Topic:
AML & CFT - Others
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
CIR
Archive
10 May 2018
Strengthening Information and Intelligence Sharing
Enclosure 1: Guidance Paper on Transaction Screening, Transaction Monitoring and Suspicious Transaction Reporting (Revised in May 2018)
Directly related Document
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
CIR
Archive
10 May 2018
Strengthening Information and Intelligence Sharing
Enclosure 1: Guidance Paper on Transaction Screening, Transaction Monitoring and Suspicious Transaction Reporting (Revised in May 2018)
Version History
Superseded Document
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