CIR

Current

銀行專業資歷架構──打擊洗錢及恐怖分子資金籌集（暫時只備英文版本）

Issue Date:

22 Mar 2018

20180322-3-TC.pdf (78.9 KB)

Topic:

AML & CFT - Others

Capacity Building - Enhanced competency framework

Group: All Authorized Institutions

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• Superseded Document

Directly related Document

• Annex

  Current

  22 Mar 2018

  附件 - 銀行專業資歷架構──打擊洗錢及恐怖分子資金籌集指引（暫時只備英文版本）

• SPM-NGL

  Current

  23 May 2024

  CG-6 能力及道德行為（英文版本）

Directly related Document

• Annex

  Current

  22 Mar 2018

  附件 - 銀行專業資歷架構──打擊洗錢及恐怖分子資金籌集指引（暫時只備英文版本）

Cross referenced Document

• SPM-NGL

  Current

  23 May 2024

  CG-6 能力及道德行為（英文版本）

Version History

Superseded Document

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