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.