Regulatory Alerts2023-09-25
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Report on AML/CFT Regtech: Case Studies and Insights Volume 2
The Hong Kong Monetary Authority issued this circular to provide case studies and insights on the adoption of regulatory technology for anti-money laundering and counter-financing of terrorism controls. The document serves as an annex to guide all authorized institutions in implementing effective AML/CFT regtech solutions. It complements previous practice guides by offering specific examples and strategic recommendations for enhancing compliance frameworks.
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