Regulatory Alerts2022-11-07
Added · Updated
Statements issued by the Financial Action Task Force
The Hong Kong Monetary Authority issued this circular on November 7, 2022, 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 controls. It cross-references related supervisory approaches and financial sanctions guidelines to ensure compliance with international standards.