Regulatory Alerts2002-06-07
Added · Updated
Guidance in Detecting Terrorist Financing
The Hong Kong Monetary Authority issued this circular to distribute Financial Action Task Force guidance for financial institutions on detecting terrorist financing. The document outlines general characteristics of terrorist financing and transaction patterns to assist staff in identifying suspicious activities for enhanced scrutiny. Authorized institutions are required to incorporate these guidelines into staff training and report identified transactions to the Joint Financial Intelligence Unit and the HKMA.
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