Public Consultations
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) And here is that Guideline with the proposed changes: Links: HKMA Consultations Guideline
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) And here is that Guideline with the proposed changes: Links: HKMA Consultations Guideline
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) And here is that Guideline with the proposed changes: Links: HKMA Consultations Guideline
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) And here is that Guideline with the proposed changes: Links: HKMA Consultations Guideline
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) And here is that Guideline with the proposed changes: Links: HKMA Consultations Guideline
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) And here is that Guideline with the proposed changes: Links: HKMA Consultations Guideline
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) And here is that Guideline with the proposed changes: Links: HKMA Consultations Guideline
Consultations Consultation Paper on Proposed New AML/CFT Notice for Precious Stones and Precious Metals Activities and Updates to AML/CFT NoticesThis consultation paper seeks views on MAS’ proposals to issue a new AML/CFT Notice for financial institutions in the conduct of their operations and business activities in precious stones, precious metals […]
FinCEN Requests Comments on Renewal of the OMB Control Number for Reports of Transactions with Foreign Financial Agencies On January 11, 2022, the Financial Crimes Enforcement Network (FinCEN) published in the Federal Register a 60-day notice to renew the Office of Management and Budget (OMB) control number assigned to the […]
Consultation on draft guidelines on the use of remote customer onboarding solutions The European Banking Authority (EBA) has sent out draft guidelines on the use of remote customer onboarding solutions for consultation. The guidelines establish a common understanding among the competent authorities of the steps that companies should take to […]
Mr. Watchlist 