Regulatory Alerts2010-02-08
Added · Updated
Guidance Paper on Cover Payment Messages Related to Cross-border Wire Transfers
The Hong Kong Monetary Authority issued this guidance to clarify the requirements for cover payment messages associated with cross-border wire transfers. The document provides specific instructions to ensure that Anti-Money Laundering and Counter-Financing of Terrorism controls are effectively applied to these transactions. It mandates that authorized institutions adhere to standardized messaging protocols to maintain regulatory compliance and financial integrity.
CIR
Current
Issue Date:
08 Feb 2010
20100208-1-EN.pdf (207.1 KB)
Topic:
AML & CFT - AML/CFT Controls
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
08 Feb 2010
Annex - Cover Payment Messages Related to Cross-border Wire Transfers
Annex
Current
08 Feb 2010
Annex - Cover Payment Messages Related to Cross-border Wire Transfers
Cross referenced Document
Version History
Superseded Document
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