CIR

Current

有關處理跨境電匯直接撥付訊息的指引文件

附件: 處理跨境電匯直接撥付訊息（只備英文版本）

Issue Date:

08 Feb 2010

20100208-2-TC.pdf (230.6 KB)

Topic:

AML & CFT - AML/CFT Controls

Group: All Authorized Institutions

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• Superseded Document

Directly related Document

• CIR

  Current

  08 Feb 2010

  有關處理跨境電匯直接撥付訊息的指引文件

• SPM-SGL

  Current

  25 May 2023

  AML-2 打擊洗錢及恐怖分子資金籌集指引 (認可機構適用)
• SPM-NGL

  Current

  28 Dec 2001

  SA-2 外判

Directly related Document

• CIR

  Current

  08 Feb 2010

  有關處理跨境電匯直接撥付訊息的指引文件

Cross referenced Document

• SPM-SGL

  Current

  25 May 2023

  AML-2 打擊洗錢及恐怖分子資金籌集指引 (認可機構適用)
• SPM-NGL

  Current

  28 Dec 2001

  SA-2 外判

Version History

Superseded Document

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