加強資訊及情報交換

附件1: 交易檢查、交易監察及可疑交易舉報指引文件（2018年5月修訂版）（只備英文版本）

Topic:

AML & CFT - AML/CFT Controls

Keyword: Transaction monitoring Policies/procedures Suspicious transaction reporting Management information system Senior management/72B managers + Customer due diligence -

Group: All Authorized Institutions