Regulatory Alerts2020-07-17
Added · Updated
Statements issued by the Financial Action Task Force
The Hong Kong Monetary Authority issued this circular on July 17, 2020, 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-terrorist financing standards. It cross-references related guidance on managing risks associated with virtual assets and virtual asset service providers.