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CIR
过去版本
加强资讯及情报交换 附件1: 交易检查、交易监察及可疑交易举报指引文件（2018年5月修订版）（只备英文版本）
Issue Date:
10 May 2018
20180510-2-TC.pdf (793.1 KB)
Topic:
打击洗钱及恐怖分子资金筹集 - 打击洗钱及恐怖分子资金筹集管控措施
Keyword:
交易监察
政策及程序
可疑交易报告
管理资讯系统
高级管理层及银行业条例第72B条的经理
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CIR
现时生效
10 May 2018
加强资讯及情报交换（暂时只备英文版本）
Annex
现时生效
10 May 2018
附件2 - 交易检查、交易监察及可疑交易举报指引文件（2018年5月标记修订版）（只备英文版本）
CIR
过去版本
16 Dec 2013
交易检查、交易监察及可疑交易举报指引文件 附件: 交易检查、交易监察及可疑交易举报指引文件（英文版本）
CIR
过去版本
04 Jul 2008
指引文件－良好的监察交易方法（只备英文版本）
Directly related Document
CIR
现时生效
10 May 2018
加强资讯及情报交换（暂时只备英文版本）
Annex
现时生效
10 May 2018
附件2 - 交易检查、交易监察及可疑交易举报指引文件（2018年5月标记修订版）（只备英文版本）
Cross referenced Document
Version History
Superseded Document
CIR
过去版本
16 Dec 2013
交易检查、交易监察及可疑交易举报指引文件 附件: 交易检查、交易监察及可疑交易举报指引文件（英文版本）
CIR
过去版本
04 Jul 2008
指引文件－良好的监察交易方法（只备英文版本）
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