Summary
This Guideline is issued by the Hong Kong Monetary Authority (HKMA) and sets out the relevant anti-money laundering and counter-financing of terrorism (AML/CFT) statutory and regulatory requirements, and the AML/CFT standards which Authorized Institutions (AIs), including Registered Institutions (RIs) 1 , should meet in order to comply with the statutory requirements under the AMLO and the BO. Compliance with this Guideline is enforced through the AMLO and the BO.
Guidelines of Anti-Money Laundering and Counter-Financing on Terrorism
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