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HKMA asks for comments on changes to AML/CFT amendments

The HKMA issued a letter on 18 January 2023 to consult the banking industry on proposed amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)

Hong Kong Monetary Authority (HKMA) Consultation Title

And here is that Guideline with the proposed changes:

Links:

HKMA Consultations

Guideline

Categories: Anti-Money Laundering Consultations Guidance HKMA Updates Public Consultations

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