Regulatory Alerts2022-06-30
Added · Updated
Statements issued by the Financial Action Task Force
The Hong Kong Monetary Authority issued this circular on June 30, 2022, to provide guidance on Anti-Money Laundering and Counter-Financing of Terrorism controls for all authorized institutions. The document specifically addresses regulatory requirements related to fintech, regtech, and virtual assets in alignment with international standards. It references the Statements issued by the Financial Action Task Force as the foundational framework for these compliance measures.
CIR
Current
Issue Date:
30 Jun 2022
20220630-2-EN.pdf (161.8 KB)
Topic:
AML & CFT - AML/CFT Controls
Fintech - Regtech
Fintech - Virtual assets
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Superseded Document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Superseded Document
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