Regulatory Alerts2020-08-08
Added · Updated
Financial Sanctions
The Hong Kong Monetary Authority issued this circular on August 8, 2020, to provide guidance on financial sanctions to all authorized institutions. The document addresses Anti-Money Laundering and Counter-Financing of Terrorism requirements, specifically focusing on compliance with United Nations sanctions regimes. It serves as a regulatory reference for institutions managing suspicious account reporting and adhering to relevant legislative frameworks.
CIR
Current
Issue Date:
08 Aug 2020
20200808-1-EN.pdf (376.4 KB)
Topic:
AML & CFT - Financial Sanctions
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Directly related Document
Cross referenced Document
Version History
Superseded Document
You may also be interested in
CIR
Archive
27 Apr 2012
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
CIR
Archive
25 Oct 2013
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions Ordinance and List of Names for Suspicious Account Reporting
CIR
Archive
14 Mar 2014
United Nations Sanctions (Liberia) Regulation 2014 and United Nations Sanctions (Liberia) Regulation 2013 (Repeal) Regulation