Regulatory Alerts2018-05-10
Added · Updated
Strengthening Information and Intelligence Sharing
The Hong Kong Monetary Authority issued this circular on 10 May 2018 to strengthen information and intelligence sharing among authorized institutions. The document updates the Guidance Paper on Transaction Screening, Transaction Monitoring, and Suspicious Transaction Reporting to enhance anti-money laundering and counter-terrorist financing controls. It provides revised operational standards for financial institutions to improve the detection and reporting of suspicious activities.
CIR
Current
Issue Date:
10 May 2018
20180510-1-EN.pdf (64.5 KB)
Topic:
AML & CFT - AML/CFT Controls
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Annex
Archive
10 May 2018
Enclosure 1 - Guidance Paper on Transaction Screening, Transaction Monitoring and Suspicious Transaction Reporting (Revised in May 2018)
Annex
Current
10 May 2018
Enclosure 2 - Guidance Paper on Transaction Screening, Transaction Monitoring and Suspicious Transaction Reporting (Revised in May 2018) (marked-up version)
CIR
Current
02 May 2018
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report (Report)
CIR
Archive
16 Dec 2013
Guidance Paper on Transaction Screening, Transaction Monitoring and Suspicious Transaction Reporting
Enclosure: Guidance Paper on Transaction Screening, Transaction Monitoring and Suspicious Transaction Reporting
Annex
Archive
10 May 2018
Enclosure 1 - Guidance Paper on Transaction Screening, Transaction Monitoring and Suspicious Transaction Reporting (Revised in May 2018)
Annex
Current
10 May 2018
Enclosure 2 - Guidance Paper on Transaction Screening, Transaction Monitoring and Suspicious Transaction Reporting (Revised in May 2018) (marked-up version)
CIR
Current
02 May 2018
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report (Report)
CIR
Archive
16 Dec 2013
Guidance Paper on Transaction Screening, Transaction Monitoring and Suspicious Transaction Reporting
Enclosure: Guidance Paper on Transaction Screening, Transaction Monitoring and Suspicious Transaction Reporting
Version History
Superseded Document
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