CIR

Archive

有關客戶盡職審查的常見問題

附件: 有關客戶盡職審查的常見問題（暫時只備英文版本）

Issue Date:

29 Sep 2016

20160929-2-TC.pdf (312.6 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• Superseded Document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

  Archive

  29 Sep 2016

  有關客戶盡職審查的常見問題（暫時只備英文版本）

Directly related Document

• CIR

  Archive

  29 Sep 2016

  有關客戶盡職審查的常見問題（暫時只備英文版本）

Cross referenced Document

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Superseded Document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
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
CIR
Current
21 Nov 2025
Guidance on risk-based AML/CFT controls for politically exposed persons

Enclosure: Smart tips on the treatment of politically exposed persons