AML guidance, support and Institute updates
|
Subject |
Issue Date |
|---|---|
|
Anti-money Laundering Procedures Manual for Professional Accountants (Revised 2024)
|
22/07/2024 |
|
(These guidelines form part of the code of ethics) |
25/05/2023 |
| (Latest) Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report (published in 2022) |
08/07/2022 |
| Best Practices on Beneficial Ownership for Legal Persons |
24/10/2019 |
|
Financial Action Task Force (FATF) Guidance for a Risk-based Approach for: |
26/06/2019 |
|
Financial Reporting and Auditing Alert (Issue No. 26) - Monitoring of AML compliance |
16/10/2018 |
|
Anti-money laundering procedures manual for accountants
|
30/06/2018 |
| Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report | 30/04/2018 |
|
28/02/2018 |
Other Useful Links
- Merchandise discount: AML screening solutions
- Frequently Asked Questions (AML Monitoring)
- Institute submissions on anti-money laundering-related subjects
- Technical News - latest notices on combating money laundering/terrorist financing under the section heading 'Legislation & Other Initiatives'
Members may also refer to the following websites for statements/circulars on anti-money laundering matters:
Archive Material
| No. | Subject | Issue Date |
|---|---|---|
| Issue 060 - 211 |
- archived notices on combating money laundering/terrorist financing under the section heading 'Legislation & Other Initiatives' |
Sep 2007 - May 2020 |
| AMLB1 (revised) | Requirements on Anti-Money Laundering, Counter-Terrorist Financing and Related Matters | 2/4/2015 |
| Supplement to AMLB1 (revised) | Frequently Asked Questions on Suspicious Transaction Reporting | 7/5/2015 |
| - | Technical Bulletin - Drug Trafficking (Recovery of Proceeds) Ordinance 1989 | 7/8/1990 |
