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.
CIR
Current
Issue Date:
07 Nov 2022
20221107-1-EN.pdf (228.2 KB)
Topic:
AML & CFT - AML/CFT Controls
AML & CFT - Financial Sanctions
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Superseded Document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
SPM-SGL
Current
19 Oct 2018
AML-1 Supervisory Approach on Anti-Money Laundering and Counter-Financing of Terrorism
CIR
Current
08 Sep 2016
De-risking and Financial Inclusion
Directly related Document
CIR
Current
11 Mar 2020
Statements issued by the Financial Action Task Force
SPM-SGL
Current
19 Oct 2018
AML-1 Supervisory Approach on Anti-Money Laundering and Counter-Financing of Terrorism
CIR
Current
08 Sep 2016
De-risking and Financial Inclusion
Version History
Superseded Document
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