Regulatory Alerts2023-11-07
Added · Updated
Statements issued by the Financial Action Task Force
The Hong Kong Monetary Authority issued this circular on 11 March 2020 to disseminate statements released by the Financial Action Task Force. The document serves as a regulatory reference for all authorized institutions regarding anti-money laundering and counter-financing of terrorism controls. It cross-references related guidance on financial sanctions and digital fraud to ensure comprehensive compliance with international standards.