Regulatory Alerts2023-07-06
Added · Updated
Statements issued by the Financial Action Task Force
The Hong Kong Monetary Authority issued this circular to reference statements released by the Financial Action Task Force. The document serves as a cross-reference for authorized institutions regarding anti-money laundering and counter-financing of terrorism guidelines. It links to related regulatory materials including SPM-SGL and previous circulars on financial sanctions.
CIR
Current
Issue Date:
06 Jul 2023
20230706-1-EN.pdf (199.4 KB)
Topic:
AML & CFT - Financial Sanctions
Fintech - Virtual assets
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Superseded Document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Superseded Document
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