All posts tagged "identity matching"
-
1.3KAML / KYCHKMA Issues Revised AML/CFT Guideline for SVF Licensees
SVF licensees are given until 2 July 2021 to implement appropriate measures consistent with the revised guideline, which includes guidance on remote on-boarding.
September 21, 2020 -
2.4KAML / KYC
HKMA Offers Guidance on AML Controls for Remote Onboarding
The HKMA has published its observations of good practices used by authorised institutions to mitigate the potential risks of new technology adopted for remote onboarding.
June 4, 2020
