Regulatory Alerts2023-09-25
Added · Updated
Report on AML/CFT Regtech: Case Studies and Insights Volume 2
The Hong Kong Monetary Authority issued this circular on September 25, 2023, to present the second volume of case studies and insights regarding Anti-Money Laundering and Counter-Financing of Terrorism Regtech. The document highlights practical applications and technological solutions adopted by authorized institutions to enhance compliance efficiency and effectiveness. It serves as a reference for financial entities seeking to understand current trends and best practices in regulatory technology implementation.
CIR
Current
Issue Date:
25 Sep 2023
20230925-2-EN.pdf (18.4 MB)
Topic:
AML & CFT - AML/CFT Controls
Fintech - Regtech
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
25 Sep 2023
Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’
CIR
Current
25 Sep 2023
Report on “AML/CFT Regtech: Case Studies and Insights Volume 2’’
Cross referenced Document
Version History
Superseded Document
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