Regulatory Alerts2018-07-13
Added · Updated
Statements issued by the Financial Action Task Force
The Hong Kong Monetary Authority issued this circular to communicate statements released by the Financial Action Task Force. The document serves as a reference for authorized institutions regarding anti-money laundering and counter-terrorist financing standards. It links to archived notices concerning non-cooperative countries and territories to provide historical context for current regulatory expectations.
CIR
Current
Issue Date:
13 Jul 2018
20180713-1-EN.pdf (83.2 KB)
Topic:
AML & CFT - Others
Group:
All Authorized Institutions
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Cross referenced Document
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Superseded Document
Directly related Document
Directly related Document
Cross referenced Document
Version History
Superseded Document
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