Regulatory Alerts2022-07-08
Added · Updated
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report 2022
The Hong Kong Monetary Authority issued the 2022 Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report to evaluate the national risk landscape. The document outlines specific vulnerabilities and emerging threats, including challenges posed by fintech innovations and the ongoing impacts of the Covid-19 pandemic. It provides a comprehensive framework for authorized institutions to enhance their anti-money laundering and counter-terrorist financing controls in response to these identified risks.
CIR
Current
Issue Date:
08 Jul 2022
20220708-1-EN.pdf (206.9 KB)
Topic:
AML & CFT - AML/CFT Controls
Fintech - Regtech
Miscellaneous - Covid-19 challenges
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
02 May 2018
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report (Report)
Directly related Document
CIR
Current
02 May 2018
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report (Report)
Version History
Superseded Document
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