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.
CIR
Current
Issue Date:
05 Mar 2024
20240305-1-EN.pdf (199.8 KB)
Topic:
AML & CFT - Others
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Superseded Document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Superseded Document
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