CIR

Current

Account Opening for Ethnic Minorities

Issue Date:

28 Jan 2010

20100128-1-EN.pdf (115.6 KB)

Topic:

AML & CFT - AML/CFT Controls

Banking Conduct & Enforcement - Account Opening/Maintenance

Banking Conduct & Enforcement - Financial Inclusion

Group: All Authorized Institutions

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• Superseded Document

Directly related Document

• CIR

  Archive

  17 Jul 2009

  Race Discrimination Ordinance and Amendments to Supplement to Guideline on Prevention of Money Laundering

Directly related Document

Cross referenced Document

• CIR

  Archive

  17 Jul 2009

  Race Discrimination Ordinance and Amendments to Supplement to Guideline on Prevention of Money Laundering

Version History

Superseded Document

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