All posts tagged "AMLab"
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790AML / KYCFIs Must Continue to Innovate Approach to AML: HKMA
Executive director Carmen Chu says work is underway to update HKMA's guidance on name screening, transaction monitoring and suspicious transaction reporting.
April 27, 2022 -
720AML / KYC
Preparatory Work to Implement Basel III is Progressing: HKMA
The HKMA will submit legislative amendments in early 2023 to implement the Basel III final reforms, which will take effect from 1 July 2023.
February 1, 2022 -
2.2KAML / KYCThe Rising Standards of AML/CFT Compliance in Hong Kong
Mayer Brown's Susanne Harris, Wei Na Sim, Alan Linning and Charlene Wong discuss key developments in the AML/CFT space in Hong Kong in 2021.
November 23, 2021 -
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HKMA Unveils New Measures to Achieve Fintech Vision
Prototype platforms for green bond tokenisation developed. Commercial Data Interchange enters pilot launch. AML Regtech Lab set for Friday launch.
November 4, 2021
