Regulatory AlertsAML / CFT regulation in Hong Kong
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 130 publications, summarized in English and updated same-day.
2026-07-24
SFC reprimands and fines Victory Securities Company Limited $1.7 million and suspends responsible officer
Hong Kong
SFC
2026-06-22
Supporting Adoption of Artificial Intelligence in Fighting Financial Crime
Hong Kong
HKMA
2026-06-22
Supporting Adoption of Artificial Intelligence in Fighting Financial Crime
Hong Kong
HKMA
2026-05-27
Guidance on Banking Services for Individuals with Higher Risk Profiles
Hong Kong
HKMA
2026-05-27
Guidance on Banking Services for Individuals with Higher Risk Profiles
Hong Kong
HKMA
2026-03-16
Thematic Review of Sanctions Screening Systems
Hong Kong
HKMA
2025-12-12
Guidance on combating high-end money laundering
Hong Kong
HKMA
2025-11-21
Guidance on risk-based AML/CFT controls for politically exposed persons
Hong Kong
HKMA
2025-11-21
Guidance on risk-based AML/CFT controls for politically exposed persons
Hong Kong
HKMA
2025-11-19
Supporting Artificial Intelligence Adoption in AML/CFT
Hong Kong
HKMA
2025-11-07
Guideline on AI-to-AI Information Sharing for the Detection or Prevention of Crime
Hong Kong
HKMA
2025-04-10
Strengthening the response to fraud and money laundering
Hong Kong
HKMA
2024-12-30
Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Financing of Terrorism
Hong Kong
HKMA
2024-11-12
Statements issued by the Financial Action Task Force
Hong Kong
HKMA
2024-09-09
Use of Artificial Intelligence for Monitoring of Suspicious Activities
Hong Kong
HKMA
2024-09-09
Use of Artificial Intelligence for Monitoring of Suspicious Activities
Hong Kong
HKMA
2024-07-11
Statements issued by the Financial Action Task Force
Hong Kong
HKMA
2024-04-17
Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence
Hong Kong
HKMA
2024-04-17
Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence
Hong Kong
HKMA
2024-03-05
HKMA Update on FATF Statements Regarding High-Risk Jurisdictions and Plenary Outcomes
Hong Kong
HKMA
2024-02-08
Effective Execution of Risk-based Approach for Customer Due Diligence
Hong Kong
HKMA
2024-02-07
The Digitalisation of AML/CFT Supervision: Where Now and What Next
Hong Kong
HKMA
2024-02-07
HKMA Update on Anti-Money Laundering and Counter-Financing of Terrorism Surveillance Capability Enhancement Project
Hong Kong
HKMA
2023-11-07
Statements issued by the Financial Action Task Force
Hong Kong
HKMA
Showing the 24 most recent of 130. Browse the full catalogue