Regulatory Alerts2025-12-12
Added · Updated
Guidance on combating high-end money laundering
The Hong Kong Monetary Authority issued this circular to provide regulatory guidance on combating high-end money laundering. It outlines specific requirements for all authorized institutions to implement effective anti-money laundering and counter-financing of terrorism controls. The document emphasizes the need for balanced and risk-based measures to address complex financial crimes.
CIR
Current
Issue Date:
12 Dec 2025
20251210-1-EN.pdf (131.3 KB)
Topic:
AML & CFT - AML/CFT Controls
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
IGL
Current
30 Dec 2024
Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Financing of Terrorism (Developed by the Hong Kong Association of Banks)
CIR
Current
08 Feb 2024
Effective Execution of Risk-based Approach for Customer Due Diligence
CIR
Current
07 Mar 2023
Balanced and effective AML/CFT measures in private banking
CIR
Current
07 Mar 2023
Balanced and effective AML/CFT measures in private banking
Annex: Smart tips for Private Banking
Directly related Document
IGL
Current
30 Dec 2024
Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Financing of Terrorism (Developed by the Hong Kong Association of Banks)
CIR
Current
08 Feb 2024
Effective Execution of Risk-based Approach for Customer Due Diligence
CIR
Current
07 Mar 2023
Balanced and effective AML/CFT measures in private banking
CIR
Current
07 Mar 2023
Balanced and effective AML/CFT measures in private banking
Annex: Smart tips for Private Banking
Version History
Superseded Document
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