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Guideline on Anti-Money Laundering and Counter …

Guideline on Anti-Money Laundering and Counter -Financing of Terrorism (For money Service Operators) November 2018 CONTENTS Page Chapter 1 Overview .. 1 Chapter 2 Risk-based approach .. 6 Chapter 3 AML/CFT Systems .. 9 Chapter 4 Customer due diligence .. 13 Chapter 5 Ongoing monitoring .. 41 Chapter 6 Terrorist financing, financial sanctions and proliferation financing 44 Chapter 7 Suspicious transaction reports and law enforcement requests .. 48 Chapter 8 Record-keeping .. 54 Chapter 9 Staff training .. 56 Chapter 10 Wire transfers .. 58 Chapter 11 Remittance transactions .. 62 Appendix A Illustrative examples .. 64 Glossary of key terms and abbreviations .. 66 1 Chapter 1 OVERVIEW Introduction This Guideline is published under section 7 of the Anti-Money Laundering and Counter -Terrorist Financing Ordinance, Cap.

The nature of money laundering and terrorist financing s.1, Sch. 1, AMLO to the 1.9 The term “money laundering” (ML) is defined in section 1 of Part 1 of Schedule 1 AMLO and means an act intended to have the effect of making any property: (a) that is the proceeds obtained from the commission of an indictable offence under

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