HKMA Publishes Good Practices on AML/CTF Controls
12 May 2021
![Hong Kong flag](https://www.plenitudeconsulting.com/hubfs/HK-Flag-2-Jun-24-2024-02-27-25-8837-PM.jpg)
HKMA Publishes Good Practices on AML/CTF Controls
The Hong Kong Monetary Authority (HKMA) has published key observations and good practices for banks on integrating external source data into AML/CFT control systems to enhance effectiveness.
News and insights
![](https://www.plenitudeconsulting.com/hubfs/Money%20Laundering.jpeg)
![](https://www.plenitudeconsulting.com/hubfs/report.jpeg)
![](https://www.plenitudeconsulting.com/hubfs/UK%20Russia.jpg)
Industry News
02 September 2024