Regulatory Alerts2018-10-19
Added · Updated
Supervisory Policy Manual SPM AML-1: Supervisory Approach on Anti-Money Laundering and Counter-Financing of Terrorism
The Hong Kong Monetary Authority issued Supervisory Policy Manual AML-1 to outline its supervisory approach for Anti-Money Laundering and Counter-Financing of Terrorism. This document establishes the regulatory framework and expectations for all Authorized Institutions regarding AML/CFT controls and compliance. It serves as the primary reference for supervisory assessments and risk-based oversight of financial institutions' anti-financial crime measures.
CIR
Current
Issue Date:
19 Oct 2018
20181019-7-EN.pdf (75.9 KB)
Topic:
AML & CFT - AML/CFT Controls
Supervisory Approach
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Current
19 Oct 2018
AML-1 Supervisory Approach on Anti-Money Laundering and Counter-Financing of Terrorism
SPM-SGL
Current
19 Oct 2018
AML-1 Supervisory Approach on Anti-Money Laundering and Counter-Financing of Terrorism
Cross referenced Document
Version History
Superseded Document
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