Regulatory Alerts2019-12-23
Added · Updated
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.
CIR
Current
Issue Date:
23 Dec 2019
20191223-2-EN.pdf (1.8 MB)
Topic:
AML & CFT - AML/CFT Controls
Fintech - Regtech
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
23 Dec 2019
HKMA AML/CFT RegTech Forum, 22 and 25 November 2019 – Record of Discussion
CIR
Current
23 Dec 2019
HKMA AML/CFT RegTech Forum, 22 and 25 November 2019 – Record of Discussion
Cross referenced Document
Version History
Superseded Document
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