優化詐騙及金融罪行偵測及匯報

附件: 交易篩查、交易監察及可疑交易舉報指引文件（2023年2月修訂版）（只備英文版本）

Topic:

AML & CFT - AML/CFT Controls

Keyword: Systems/controls Transaction monitoring Suspicious transaction reporting Policies/procedures Reporting channels + Senior management/72B managers Customer due diligence Management information system Risk appetite/limits External auditors Internal auditors -

Group: All Authorized Institutions