CIR

Archive

有關打擊洗錢及恐怖份子資金籌集的常見問題 (暫時只備英文版本)

Issue Date:

31 Oct 2018

20181031-1-TC.pdf (74.6 KB)

Topic:

AML & CFT - AML/CFT Controls

Group: All Authorized Institutions

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• Superseded Document

Directly related Document

• Annex

  Archive

  31 Oct 2018

  附件 - 有關打擊洗錢及恐怖份子資金籌集的常見問題（英文版本）

Directly related Document

• Annex

  Archive

  31 Oct 2018

  附件 - 有關打擊洗錢及恐怖份子資金籌集的常見問題（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Superseded Document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