Regulatory Alerts2019-12-16
Added · Updated
Managing ML/TF Risks Associated with Virtual Assets and Virtual Asset Service Providers
The Hong Kong Monetary Authority issued this Circular to guide Authorized Institutions on managing money laundering and terrorist financing risks linked to virtual assets and virtual asset service providers. It requires institutions to implement robust anti-money laundering and counter-financing of terrorism controls when engaging with virtual asset activities. This guidance ensures compliance with regulatory standards by addressing specific risks inherent in the virtual asset sector.
CIR
Current
Issue Date:
16 Dec 2019
20191216-2-EN.pdf (295.8 KB)
Topic:
AML & CFT - AML/CFT Controls
AML & CFT - Others
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
CIR
Archive
30 Apr 2014
Risks Associated with Virtual Commodities
CIR
Archive
09 Jan 2014
Risks associated with virtual commodities
Directly related Document
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
Version History
CIR
Archive
30 Apr 2014
Risks Associated with Virtual Commodities
CIR
Archive
09 Jan 2014
Risks associated with virtual commodities
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