HONG KONG: FAQ IN RELATION TO AML/CFT

On 1 September, Deacons reported that the FAQ dated June 2022 had been developed by the Hong Kong Association of Banks with input from the Hong Kong Monetary Authority.  While the FAQ do not form part of the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorised Institutions), they are designed to be read in conjunction with the AML/CFT Guideline.

https://www.deacons.com/2022/09/01/frequently-asked-questions-in-relation-to-anti-money-laundering-and-counter-financing-of-terrorism/

https://www.hkma.gov.hk/media/eng/doc/key-functions/banking-stability/aml-cft/AML_FAQ_20220630.pdf

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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