CIR

現時生效

Enhanced Competency Framework on Anti-Money Laundering and Counter-Financing of Terrorism

Issue Date:

22 Mar 2018

20180322-3-EN.pdf (78.7 KB)

Topic:

打擊洗錢及恐怖分子資金籌集 - 其他

能力建設 - 專業資歷架構

Group: 所有認可機構

• Directly related Document
• Cross referenced Document
• Version History
• Superseded Document

Directly related Document

• Annex

  現時生效

  22 Mar 2018

  Annex - Guide to Enhanced Competency Framework on Anti-Money Laundering and Counter-Financing of Terrorism

• SPM-NGL

  現時生效

  23 May 2024

  CG-6 Competence and Ethical Behaviour

Directly related Document

• Annex

  現時生效

  22 Mar 2018

  Annex - Guide to Enhanced Competency Framework on Anti-Money Laundering and Counter-Financing of Terrorism

Cross referenced Document

• SPM-NGL

  現時生效

  23 May 2024

  CG-6 Competence and Ethical Behaviour

Version History

Superseded Document

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