2021-08-11

Added 2026-06-21 · Updated 2026-07-10

Supporting the Use of New Technologies for AML/CFT: Suggested Actions for the Hong Kong Banking Sector

The Hong Kong Monetary Authority issued this circular to guide authorized institutions in adopting new technologies for anti-money laundering and counter-financing of terrorism controls. It outlines suggested actions for the banking sector to enhance regulatory compliance through the integration of fintech and regtech solutions. The document serves as a foundational reference alongside subsequent practice guides on regtech adoption published in late 2021 and 2022.

Hong Kong

Hong Kong Monetary Authority

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CIR

Current

Issue Date:

11 Aug 2021

20210811-1-EN.pdf (216.9 KB)

Topic:

AML & CFT - AML/CFT Controls

Fintech - Regtech

Group:

All Authorized Institutions

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Cross referenced Document

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Superseded Document

Directly related Document

Directly related Document

Cross referenced Document

Version History

Superseded Document

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