Regulatory Alerts2021-01-21
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Report on AML/CFT Regtech: Case Studies and Insights
The Hong Kong Monetary Authority issued this report to share case studies and insights on the adoption of regulatory technology for anti-money laundering and counter-financing of terrorism controls. The document highlights practical applications and benefits of Regtech solutions for authorized institutions to enhance compliance efficiency. It serves as a reference to support the financial sector in implementing effective technological measures for regulatory compliance.
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