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 ensure Authorized Institutions comply with international standards for cover payment messages in cross-border wire transfers. The document outlines specific requirements for the accuracy and completeness of information included in these messages to support anti-money laundering and counter-financing of terrorism controls. It serves as a direct reference for institutions managing cross-border transactions under the broader AML/CFT regulatory framework.
CIR
Current
Issue Date:
08 Feb 2010
20100208-2-EN.pdf (746.8 KB)
Topic:
AML & CFT - AML/CFT Controls
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
08 Feb 2010
Guidance Paper on Cover Payment Messages Related to Cross-border Wire Transfers
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
SPM-NGL
Current
28 Dec 2001
SA-2 Outsourcing
CIR
Current
08 Feb 2010
Guidance Paper on Cover Payment Messages Related to Cross-border Wire Transfers
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
SPM-NGL
Current
28 Dec 2001
SA-2 Outsourcing
Version History
Superseded Document
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