CIR

Current

Guidance on combating high-end money laundering

Issue Date:

12 Dec 2025

20251210-1-EN.pdf (131.3 KB)

Topic:

AML & CFT - AML/CFT Controls

Group: All Authorized Institutions

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• Superseded Document

Directly related Document

• IGL

  Current

  30 Dec 2024

  Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Financing of Terrorism (Developed by the Hong Kong Association of Banks)
• CIR

  Current

  08 Feb 2024

  Effective Execution of Risk-based Approach for Customer Due Diligence
• CIR

  Current

  07 Mar 2023

  Balanced and effective AML/CFT measures in private banking
• CIR

  Current

  07 Mar 2023

  Balanced and effective AML/CFT measures in private banking
  
  Annex: Smart tips for Private Banking

Directly related Document

Cross referenced Document

• IGL

  Current

  30 Dec 2024

  Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Financing of Terrorism (Developed by the Hong Kong Association of Banks)
• CIR

  Current

  08 Feb 2024

  Effective Execution of Risk-based Approach for Customer Due Diligence
• CIR

  Current

  07 Mar 2023

  Balanced and effective AML/CFT measures in private banking
• CIR

  Current

  07 Mar 2023

  Balanced and effective AML/CFT measures in private banking
  
  Annex: Smart tips for Private Banking

Version History

Superseded Document

You may also be interested in

+

-

CIR
Current
21 Nov 2025
Guidance on risk-based AML/CFT controls for politically exposed persons
CIR
Current
28 Aug 2026
Guidance on risk-based AML/CFT controls for politically exposed persons

Enclosure: Smart Tips on the Treatment of Politically Exposed Persons_Version 2.0
CIR
Current
28 Aug 2026
Guidance on risk-based AML/CFT controls for politically exposed persons