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Hong Kong issues COVID-19 related AML/CTF guidance

Coronavirus disease (COVID-19) and Anti-Money Laundering and Counter- Financing of Terrorism (AML/CFT) measures I am writing to share observations gathered through our recent engagement with Authorized Institutions (AIs) and set out the type of support, guidance and assistance in relation to money laundering and terrorist financing (ML/TF) risk management that […]

HKMA Alert: HSBC phishing email

30 Mar 2020 Phishing email related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on phishing email, which has been reported to the HKMA. […]