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 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.
CIR
Current
Issue Date:
25 Sep 2023
20230925-1-EN.pdf (162.6 KB)
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Superseded Document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
Annex
Current
25 Sep 2023
Annex - AML/CFT Regtech: Case Studies and Insights Volume 2
Annex
Current
25 Sep 2023
Annex - AML/CFT Regtech: Case Studies and Insights Volume 2
Cross referenced Document
Version History
Superseded Document
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