AML + CTF

The HKMA publishes AML/CFT Regtech: Case Studies and Insights
The HKMA publishes AML/CFT Regtech: Case Studies and Insights 1400 786 Hauzen
January 2021, the Hong Kong Monetary Authority published a report highlighting the opportunities that Regulatory Technology offers.

Client Misconduct – Money Laundering
Client Misconduct – Money Laundering 1402 790 Hauzen
Legal framework under which businesses and professions operate in respect of client money laundering is examined – there are a number of statutory provisions which must be adhered to.

Investigations and Criminal Offences Relating to AML and CTF
Investigations and Criminal Offences Relating to AML and CTF 1402 790 Hauzen
Sets out the powers of investigators and law enforcers, as well as considering the range of criminal offences that can be committed by financial institutions and their employees.

Systems and Controls to Prevent Money Laundering and Counter Terrorist Financing
Systems and Controls to Prevent Money Laundering and Counter Terrorist Financing 1402 790 Hauzen
A practical approach to a major issue facing financial institutions, who must conduct extensive due diligence on customers and keep relevant documentation under AML and CTF laws.

Financial Action Task Force (FATF)
Financial Action Task Force (FATF) 1402 790 Hauzen
Money laundering is a pertinent issue for financial institutions in Hong Kong and an overview of how Hong Kong fits into the global sphere of measures is considered here.
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