Regulatory Alerts2023-02-09
Added · Updated
Optimising Fraud and Financial Crime Detection and Reporting
The Hong Kong Monetary Authority issued this circular on 9 February 2023 to provide guidance on optimizing fraud and financial crime detection and reporting mechanisms. It directs all authorized institutions to enhance their anti-money laundering and counter-terrorist financing controls through improved transaction monitoring and screening processes. The document serves as an enclosure to the revised Guidance Paper on Transaction Monitoring, Screening and Suspicious Transaction Reporting.
CIR
Current
Issue Date:
09 Feb 2023
20230209-1-EN.pdf (177.5 KB)
Topic:
AML & CFT - AML/CFT Controls
Fintech - Commercial data interchange
Operational Risk Management - Fraud risk management
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Current
09 Feb 2023
Annex - Optimising Fraud and Financial Crime Detection and Reporting
Annex
Current
09 Feb 2023
Enclosure - Guidance Paper on Transaction Monitoring, Screening and Suspicious Transaction Reporting (Revised in February 2023)
CIR
Current
08 Jul 2022
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report 2022 (2022 HRA)
Annex
Current
09 Feb 2023
Annex - Optimising Fraud and Financial Crime Detection and Reporting
Annex
Current
09 Feb 2023
Enclosure - Guidance Paper on Transaction Monitoring, Screening and Suspicious Transaction Reporting (Revised in February 2023)
CIR
Current
08 Jul 2022
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report 2022 (2022 HRA)
Version History
Superseded Document
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