Regulatory Alerts2021-03-10
Added · Updated
Statements issued by the Financial Action Task Force
The Hong Kong Monetary Authority issued this circular to disseminate statements released by the Financial Action Task Force. The document serves as a regulatory notice for all authorized institutions regarding anti-money laundering and counter-financing of terrorism standards. It references previous iterations of the FATF statements to ensure institutions remain compliant with international regulatory expectations.
CIR
Current
Issue Date:
10 Mar 2021
20210310-1-EN.pdf (157.4 KB)
Topic:
AML & CFT - Others
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Superseded Document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Superseded Document
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