Standard / Framework
Source character: Regulatory
Hong Kong; Authorized Institutions, including Registered Institutions. Official repository marks this version Current (checked 6 November 2026). Statutory guideline under AMLO s. 7 and Banking Ordinance s. 7(3). Relevant: Chapter 4 (CDD), Chapter 5 (ongoing monitoring), Chapter 8 (record-keeping); legal status explained in paras. 1.3 and 1.6–1.8. Full text: https://brdr.hkma.gov.hk/eng/doc-ldg/docId/getPdf/20230525-4-EN/AML-2.pdf. Sector-specific; do not apply indiscriminately to all businesses.
Authors: Hong Kong Monetary Authority (HKMA)
Year: 2023
Publication: HKMA Supervisory Policy Manual, AML-2; statutory guideline; revised May 2023
DOI/URL: https://brdr.hkma.gov.hk/eng/doc-ldg/current/20230525-4-EN
Citation:
Hong Kong Monetary Authority. (2023). Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions). AML-2, revised May 2023; issued 25 May 2023. HKMA. Accessed 6 November 2026.