Text size

HKMA commends banks for enhanced collaboration in AML info sharing

The Hong Kong banking regulator has praised banks for initiating collaboration within the industry to share typological information for identifying money laundering risks. On Monday, the Hong Kong Monetary Authority (HKMA) shared the feedback from its thematic review of the use of external information and data to enhance anti-money laundering and counter-financing of terrorism (AML/CFT) systems. Carmen Chu, executive director…

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].