Transaction Screening, Transaction Monitoring and ...

www.hkma.gov.hk

money laundering and terrorist financing (“ML/TF”) and detect it when it does in fact occur. 1.2 The HKMA conducted thematic on-site examinations on nine AIs in 2012 and 2013 to assess their AML/CFT systems over transaction screening, transaction monitoring and suspicious transaction reporting.

  Screening, Transactions, Monitoring, Financing, Terrorists, Laundering, Suspicious, Terrorist financing, Transaction screening, Transaction monitoring and, Transaction monitoring and suspicious transaction