Regulatory Alerts2018-05-02
Added · Updated
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report
The Hong Kong Monetary Authority issued this report to outline the findings of the Hong Kong Money Laundering and Terrorist Financing Risk Assessment for the banking sector. The document details the specific risks identified within the local financial system and provides a framework for authorized institutions to understand and mitigate these threats. It serves as a key reference for compliance efforts, supported by seminar materials and registration forms for further regulatory engagement.
CIR
Current
Issue Date:
02 May 2018
20180502-1-EN.pdf (50.5 KB)
Topic:
AML & CFT - Others
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
02 May 2018
Enclosure 1 - Seminar Details
Annex
Current
02 May 2018
Enclosure 2 - Registration Form
Annex
Current
02 May 2018
Seminar material - Hong Kong’s Money Laundering /Terrorist Financing (ML/TF) Risk Assessment: Banking Sector
CIR
Current
08 Sep 2016
De-risking and Financial Inclusion
CIR
Current
06 Sep 2016
Fintech Supervisory Sandbox (FSS)
Annex
Current
02 May 2018
Enclosure 1 - Seminar Details
Annex
Current
02 May 2018
Enclosure 2 - Registration Form
Annex
Current
02 May 2018
Seminar material - Hong Kong’s Money Laundering /Terrorist Financing (ML/TF) Risk Assessment: Banking Sector
CIR
Current
08 Sep 2016
De-risking and Financial Inclusion
CIR
Current
06 Sep 2016
Fintech Supervisory Sandbox (FSS)
Version History
Superseded Document
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