Regulatory Alerts2023-03-09
Added · Updated
Statements issued by the Financial Action Task Force
The Hong Kong Monetary Authority issued this circular on March 9, 2023, to provide Authorized Institutions with the latest statements from the Financial Action Task Force. The document serves as a direct reference for compliance with Anti-Money Laundering and Counter-Financing of Terrorism controls as well as financial sanctions requirements. It cross-references the AML-2 Guideline and previous related circulars to ensure institutions remain aligned with international regulatory standards.
CIR
Current
Issue Date:
09 Mar 2023
20230309-1-EN.pdf (198.2 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Superseded Document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
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Superseded Document
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