AML/CFT Regtech

Promoting industry’s adoption of AML/CFT Regtech continues to be one of the HKMA’s key supervisory focuses. The HKMA has taken a number of initiatives to encourage industry’s adoption and to support our vision for AML/CFT Regtech development in Hong Kong. The relevant materials are covered below. 

Circulars

DocumentDate
Supporting the Use of New Technologies for AML/CFT: Suggested Actions for the Hong Kong Banking Sector
11 Aug 2021
24 May 2021
26 Apr 2021
21 Jan 2021
29 Sep 2020
Remote on-boarding of corporate customers
24 Sep 2020
03 Jun 2020
23 Dec 2019
Remote on-boarding of individual customers
01 Feb 2019
Past events

DocumentDate
Last revision date : 20 December 2021