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HKMA sets out steps to increase new technology take-up for AML/CFT by banks and SVF licensees

Author: Sumit Indwar

HKMA sets out steps to increase new technology take-up for AML/CFT by banks and SVF licensees

The HKMA continues its focus on banks and SVF licensees implementing tech solutions for AML/CFT frameworks for as well as setting out Fintech 2025 initiatives in this area. Senior management are advised to monitor the developments.

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HKMA sets out steps to increase new technology take-up for AML/CFT by banks and SVF licensees

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HKMA sets out steps to increase new technology take-up for AML/CFT by banks and SVF licensees

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