Regulatory Alerts2024-07-11
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Statements issued by the Financial Action Task Force
The Hong Kong Monetary Authority issued this circular on March 11, 2020, to communicate statements released by the Financial Action Task Force. The document serves as a direct reference for Authorized Institutions regarding Anti-Money Laundering and Counter-Financing of Terrorism controls. It is cross-referenced with the SPM-SGL AML-2 Guideline to ensure regulatory compliance with international standards.
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