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HKMA

HKMA takes action against Fubon Bank (Hong Kong) Limited for contravention of Anti-Money Laundering and Counter-Terrorist Financing requirements

Read here: https://www.hkma.gov.hk/eng/news-and-media/press-releases/2024/11/20241108-5/

Hong Kong Monetary Authority takes disciplinary action against DBS Bank for AML and CTF failings

Read here: https://www.hkma.gov.hk/eng/news-and-media/press-releases/2024/07/20240705-3/

HKMA takes disciplinary action against Westpac Banking Corporation, Hong Kong Branch for AML and CTF failings

Read here: https://www.hkma.gov.hk/eng/news-and-media/press-releases/2023/01/20230131-11/

Hong Kong: Opening Remarks at Anti-Money Laundering (AML) Seminar 2022

Read here: https://www.hkma.gov.hk/eng/news-and-media/speeches/2022/12/20221215-2/

HKMA takes disciplinary action against Cathay United Bank for AML and CTF failings

Read here: https://www.hkma.gov.hk/eng/news-and-media/press-releases/2022/09/20220923-3/

HKMA takes disciplinary action against Commerzbank AG (Hong Kong Branch) for contraventions of the AML and CTF Ordinance

Read here: https://www.hkma.gov.hk/eng/news-and-media/press-releases/2022/08/20220826-6/

HKMA takes disciplinary action against ePaylinks for anti-money laundering shortcomings

Read here: https://www.hkma.gov.hk/eng/news-and-media/press-releases/2021/12/20211220-3/

The Monetary Authority takes disciplinary actions against four banks for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance

Read here: https://www.hkma.gov.hk/eng/news-and-media/press-releases/2021/11/20211119-5/

Hong Kong Monetary Authority (HKMA) launches AML Regtech Lab (AMLab)

Read here: https://www.hkma.gov.hk/eng/news-and-media/press-releases/2021/11/20211105-6/

Supporting the Use of New Technologies for AML/CFT: Suggested Actions for the Hong Kong Stored Value Facility Sector

Read here: https://www.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2021/20210811e2.pdf

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