Hong Kong HKMA AML/CFT Assessment

Hi — I'm AIRA. I'm going to walk you through an Anti-Money Laundering / Counter-Terrorist Financing assessment covering Hong Kong regulations. This assessment is anchored to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) and the HKMA Guideline on AML/CFT for Authorized Institutions. These are the primary-source requirements your institution must satisfy as an AI or a business subject to HKMA's AML/CFT supervision. Ready to start?