Regulatory Alerts2024-03-05
Added · Updated
Statements issued by the Financial Action Task Force
The Hong Kong Monetary Authority issued this circular on March 5, 2024, to update the regulatory framework regarding anti-money laundering and counter-financing of terrorism. It directly references the AML-2 Guideline issued on May 25, 2023, which sets out requirements for all Authorized Institutions. The document also cross-references previous FATF statements and historical notices concerning non-cooperative countries and territories.
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