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Regulatory Guides

Anti-Money Laundering & Counter-Financing of Terrorism

Notes:

  1. Type of Regulatory Documents:
    SPM = Supervisory Policy Manual, CIR = Circular, GLN = Guideline, COP = Code of Practice, EN = Explanatory Note, PN = Practice Note, AG = Additional Guidance
  2. Reference of Regulatory Documents:
    X-X-N / X-N = SPM Module Code, N.N / N.N.N = Guideline No.

Type Title Issue Date Ref
GLN
Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Financing of Terrorism (Developed by the Hong Kong Association of Banks) (PDF File, 1.2 MB)
30 Dec 2024
CIR
Measures to protect bank customers from authorized payment scams (PDF File, 154.7 KB)
20 Dec 2024
CIR
Statements issued by the Financial Action Task Force (PDF File, 183.7 KB)
12 Nov 2024
CIR
Use of Artificial Intelligence for Monitoring of Suspicious Activities (PDF File, 168.5 KB)
09 Sep 2024
CIR
Statements issued by the Financial Action Task Force (For SVF Licensees) (PDF File, 182.6 KB)
11 Jul 2024
CIR
Statements issued by the Financial Action Task Force (For AIs) (PDF File, 182.7 KB)
11 Jul 2024
CIR
Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence (For SVF Licensees) (PDF File, 121.4 KB)
17 Apr 2024
CIR
Thematic Review of Transaction Monitoring Systems and Use of Artificial Intelligence (For AIs) (PDF File, 133.7 KB)
17 Apr 2024
CIR
Statements issued by the Financial Action Task Force (For SVF Licensees) (PDF File, 181.5 KB)
05 Mar 2024
CIR
Statements issued by the Financial Action Task Force (For AIs) (PDF File, 181.4 KB)
05 Mar 2024
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Last revision date : 30 December 2024