Regulatory Alerts2024-07-11
Added · Updated
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.
CIR
Current
Issue Date:
11 Jul 2024
20240711-1-EN.pdf (200.1 KB)
Topic:
AML & CFT - AML/CFT Controls
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
CIR
Current
11 Mar 2020
Statements issued by the Financial Action Task Force
Directly related Document
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
CIR
Current
11 Mar 2020
Statements issued by the Financial Action Task Force
Version History
Superseded Document
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