Regulatory Alerts2022-03-11
Added · Updated
Statements issued by the Financial Action Task Force
The Hong Kong Monetary Authority issued this circular on March 11, 2022, to update the regulatory guidance regarding statements issued by the Financial Action Task Force. The document serves as a direct reference for all authorized institutions to ensure compliance with international anti-money laundering and counter-terrorist financing standards. It supersedes previous versions from March 2020 to reflect the most current FATF recommendations and regulatory expectations.
CIR
Current
Issue Date:
11 Mar 2022
20220311-1-EN.pdf (225.9 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Superseded Document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
CIR
Current
11 Mar 2020
Statements issued by the Financial Action Task Force
Directly related Document
CIR
Current
11 Mar 2020
Statements issued by the Financial Action Task Force
Version History
Superseded Document
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