AML Requirements – HKMA
A detailed review of the Hong Kong Monetary Authority's AML/CFT supervisory expectations and regulatory requirements for authorised institutions operating in Hong Kong.
About This Seminar
Hong Kong remains one of Asia’s premier international financial centres, with the HKMA overseeing a rigorous AML/CFT regime. This programme provides compliance professionals at HKMA-authorised institutions with a comprehensive understanding of their obligations and how to meet HKMA’s supervisory expectations.
What you will cover
- Hong Kong AML/CFT legal framework: AMLO and OSCO
- HKMA Guideline on AML/CFT and the Supervisory Policy Manual
- Risk-based approach under the HKMA framework
- CDD obligations including corporate customers and PEPs
- HKMA examination process and enforcement approach
- Virtual asset service provider obligations under the HKMA framework