Regulatory Alerts2024-11-12
Added · Updated
Statements issued by the Financial Action Task Force
The Hong Kong Monetary Authority issued this circular on November 12, 2024, to update Authorized Institutions on recent statements released by the Financial Action Task Force. The document serves as a direct reference for compliance with the AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism. It highlights the regulator's expectation for institutions to incorporate FATF guidance into their risk-based AML/CFT controls.
CIR
Current
Issue Date:
12 Nov 2024
20241112-1-EN.pdf (202.1 KB)
Topic:
AML & CFT - AML/CFT Controls
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
CIR
Current
11 Mar 2020
Statements issued by the Financial Action Task Force
Directly related Document
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
CIR
Current
11 Mar 2020
Statements issued by the Financial Action Task Force
Version History
Superseded Document
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