Regulatory Alerts2019-12-23
Added · Updated
HKMA AML/CFT RegTech Forum Record of Discussion
The Hong Kong Monetary Authority issued this record of discussion following its AML/CFT RegTech Forum held in November 2019 to engage stakeholders on technology applications for anti-money laundering and counter-financing of terrorism. The regulator explicitly stated that enabling Authorized Institutions to use AML/CFT RegTech solutions will be a key supervisory focus for 2020. This directive is part of a broader risk-based supervisory approach where the HKMA plans to continue individual and collective engagement with institutions on follow-up actions.
More like this from HKMA
HKMA published 11 documents in the last 30 days. We email you each new one the day it's published.
Topics
Share