Regulatory Alerts2021-07-08
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Statements issued by the Financial Action Task Force
The Hong Kong Monetary Authority updates authorized institutions on FATF statements regarding high-risk jurisdictions and outcomes from the June 2021 virtual plenary. The FATF has paused its review of high-risk jurisdictions, requiring institutions to maintain enhanced due diligence measures for Iran and North Korea. Additionally, the letter highlights new FATF reports on digital transformation and proliferation financing, alongside a public consultation on beneficial ownership transparency.
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