Regulatory Alerts2021-07-08
Added · Updated
Statements issued by the Financial Action Task Force
The Hong Kong Monetary Authority issued this circular on July 8, 2021, to direct all authorized institutions to adhere to the Statements issued by the Financial Action Task Force. The document serves as a regulatory reference for Anti-Money Laundering and Countering the Financing of Terrorism controls within the financial sector. It explicitly cross-references the original statements dated March 11, 2020, to ensure compliance with international standards.
CIR
Current
Issue Date:
08 Jul 2021
20210708-3-EN.pdf (163.0 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Superseded Document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
CIR
Current
11 Mar 2020
Statements issued by the Financial Action Task Force
Directly related Document
CIR
Current
11 Mar 2020
Statements issued by the Financial Action Task Force
Version History
Superseded Document
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