HK Publishes Guidance on Transaction Monitoring Screening
20 February 2023

HK Publishes Guidance on Transaction Monitoring Screening
The Hong Kong Monetary Authority (HKMA) has released an updated guidance paper on transaction monitoring, screening, and reporting.
Supervisory expectations are clarified with regard to governance, alert handling and other controls in order for FI’s to use more advanced data sources to combat financial crime and fraud.
News and insights


Industry News
31 January 2025
UK Government Released a Policy Paper for Companies House following The ECCTA
