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.
CIR
Current
Issue Date:
17 Jul 2020
20200717-1-EN.pdf (164.5 KB)
Topic:
AML & CFT - Others
Fintech - Virtual assets
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Superseded Document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
CIR
Current
16 Dec 2019
Managing ML/TF Risks Associated with Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs)
Directly related Document
CIR
Current
11 Mar 2020
Statements issued by the Financial Action Task Force
CIR
Current
16 Dec 2019
Managing ML/TF Risks Associated with Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs)
Version History
Superseded Document
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