Events listed in Anti-Money Laundering and Counter-Terrorist Financing Ordinance
Optimising Fraud and Financial Crime Detection and Reporting (For AIs) (PDF File, ...
ID 21807
On February 9, 2023, the Hong Kong Monetary Authority published a Circular entitled „Optimising Fraud and Financial Crime Detection and Reporting“. The circular is primarily addressed at authorized institutions (AIs), specifically their compliance departments and responsible persons for AML and CFT issues, to inform of the issuance of an updated version of its Guidance on Transaction Monitoring, Screening and Suspicious Transaction Reporting. This *Guidance ...