Regulatory Alerts2018-05-02
Added · Updated
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report Enclosure 2: Registration Form
The Hong Kong Monetary Authority issued this document to facilitate participation in the seminar for the Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report. The enclosure serves as a registration form for authorized institutions to enroll in the banking sector seminar regarding the ML/TF risk assessment. This administrative step supports the regulatory framework's effort to enhance anti-money laundering and counter-terrorist financing compliance within the local banking industry.
CIR
Current
Issue Date:
02 May 2018
20180502-3-EN.pdf (24.4 KB)
Topic:
AML & CFT - Others
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Superseded Document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)
Annex
Current
02 May 2018
Enclosure 1 - Seminar Details
Annex
Current
02 May 2018
Seminar material - Hong Kong’s Money Laundering /Terrorist Financing (ML/TF) Risk Assessment: Banking Sector
CIR
Current
02 May 2018
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report (Report)
Annex
Current
02 May 2018
Enclosure 1 - Seminar Details
Annex
Current
02 May 2018
Seminar material - Hong Kong’s Money Laundering /Terrorist Financing (ML/TF) Risk Assessment: Banking Sector
Cross referenced Document
Version History
Superseded Document
You may also be interested in
CIR
Archive
08 Jul 2002
Financial Action Task Force on Money Laundering ("FATF") Non-cooperative Countries and Territories ("NCCTs")
Annex: FATF press release
CIR
Archive
21 Mar 2013
Statements issued by Financial Action Task Force on Money Laundering
CIR
Archive
02 Jul 2004
Anti-money laundering checks on customers from NCCTs