Regulatory Alerts2019-12-23
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HKMA AML/CFT RegTech Forum Record of Discussion November 2019
The Hong Kong Monetary Authority issued this record of discussion following its AML/CFT RegTech Forum held on 22 and 25 November 2019. The document outlines key insights and regulatory expectations regarding the adoption of RegTech solutions for Anti-Money Laundering and Counter-Financing of Terrorism controls. It serves as a reference for all Authorized Institutions to enhance their compliance frameworks through technological innovation.
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