{"id":1709,"date":"2026-06-10T15:34:07","date_gmt":"2026-06-10T07:34:07","guid":{"rendered":"https:\/\/www.moore.hk\/?p=1709"},"modified":"2026-06-10T15:34:10","modified_gmt":"2026-06-10T07:34:10","slug":"2026-aml-cft-regulatory-updates-in-hong-kong-managing-compliance-risk","status":"publish","type":"post","link":"https:\/\/www.moore.hk\/zh\/news\/2026-aml-cft-regulatory-updates-in-hong-kong-managing-compliance-risk\/","title":{"rendered":"2026\u5e74\u9999\u6e2fAML\/CFT\u76d1\u7ba1\u66f4\u65b0\u2014\u2014\u7ba1\u7406\u5408\u89c4\u98ce\u9669"},"content":{"rendered":"<p>\u9999\u6e2f\u8bc1\u76d1\u4f1a\uff08SFC\uff09\u6700\u65b0\u7684\u53cd\u6d17\u94b1\uff0f\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\uff08AML\/CFT\uff09\u66f4\u65b0\uff0c\u6b63\u63d0\u9ad8\u5728\u7533\u62a5\u3001\u5ba2\u6237\u5c3d\u804c\u5ba1\u67e5\uff08CDD\uff09\u3001\u4ea4\u6613\u76d1\u63a7\u53ca\u865a\u62df\u8d44\u4ea7\u5408\u89c4\u65b9\u9762\u7684\u76d1\u7ba1\u671f\u671b\u3002\u76f8\u5173\u8981\u6c42\u9002\u7528\u4e8e\u6301\u724c\u6cd5\u56e2\u53ca\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u8005\uff08VASP\uff09\uff0c\u5e76\u4e3a\u4ecd\u4f9d\u8d56\u4f20\u7edf\u7cfb\u7edf\u67b6\u6784\u7684\u673a\u6784\u5e26\u6765\u6280\u672f\u53ca\u7ba1\u6cbb\u5c42\u9762\u7684\u53cc\u91cd\u6311\u6218\u3002<\/p>\n\n\n\n<p>\u6211\u4eec\u6700\u65b0\u4e00\u671f\u7684\u901a\u8baf\u63a2\u8ba8\u4e86\u8fd9\u4e9b\u53d1\u5c55\u5728\u5b9e\u52a1\u4e0a\u7684\u5f71\u54cd\uff0c\u4ee5\u53ca\u4f01\u4e1a\u5e94\u5982\u4f55\u6709\u6548\u5e94\u5bf9\u3002<\/p>\n\n\n\n<p class=\"translation-block\"><a href=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/2026\/06\/Clean-2026-AML_CFT-Regulatory-Updates-Schi.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">\u4e0b\u8f7d<\/a>\u6211\u4eec\u6700\u65b0\u4e00\u671f\u901a\u8baf\uff0c\u4e86\u89e3\u66f4\u591a\u8be6\u60c5\u3002<\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>The Hong Kong SFC\u2019s latest AML\/CFT updates are raising expectations across reporting, customer due diligence, transaction monitoring, and virtual asset compliance. Applicable to licensed corporations and VASPs alike, these changes introduce both technical and governance challenges\u2014particularly for firms operating on legacy frameworks. Our latest newsletter explores what these developments mean in practice and how firms [&hellip;]<\/p>\n","protected":false},"author":38,"featured_media":1710,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":true,"footnotes":""},"categories":[32],"tags":[],"location":[],"class_list":["post-1709","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-governance"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2026 AML\/CFT Regulatory Updates in Hong Kong\u2014Managing Compliance Risk - Moore Hong Kong<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.moore.hk\/zh\/news\/2026-aml-cft-regulatory-updates-in-hong-kong-managing-compliance-risk\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2026 AML\/CFT Regulatory Updates in Hong Kong\u2014Managing Compliance Risk - Moore Hong Kong\" \/>\n<meta property=\"og:description\" content=\"The Hong Kong SFC\u2019s latest AML\/CFT updates are raising expectations across reporting, customer due diligence, transaction monitoring, and virtual asset compliance. Applicable to licensed corporations and VASPs alike, these changes introduce both technical and governance challenges\u2014particularly for firms operating on legacy frameworks. Our latest newsletter explores what these developments mean in practice and how firms [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.moore.hk\/zh\/news\/2026-aml-cft-regulatory-updates-in-hong-kong-managing-compliance-risk\/\" \/>\n<meta property=\"og:site_name\" content=\"Moore Hong Kong\" \/>\n<meta property=\"article:published_time\" content=\"2026-06-10T07:34:07+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-06-10T07:34:10+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/2026\/06\/\u672a\u547d\u540d\u8a2d\u8a08-2026-05-28T171621.341-e1781056476214.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1792\" \/>\n\t<meta property=\"og:image:height\" content=\"842\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"catwong\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"catwong\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 \u5206\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.moore.hk\\\/news\\\/2026-aml-cft-regulatory-updates-in-hong-kong-managing-compliance-risk\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.moore.hk\\\/news\\\/2026-aml-cft-regulatory-updates-in-hong-kong-managing-compliance-risk\\\/\"},\"author\":{\"name\":\"catwong\",\"@id\":\"https:\\\/\\\/www.moore.hk\\\/#\\\/schema\\\/person\\\/6ef2185ba73dac88fb1c08b0ae18ef3d\"},\"headline\":\"2026 AML\\\/CFT Regulatory Updates in Hong Kong\u2014Managing Compliance Risk\",\"datePublished\":\"2026-06-10T07:34:07+00:00\",\"dateModified\":\"2026-06-10T07:34:10+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.moore.hk\\\/news\\\/2026-aml-cft-regulatory-updates-in-hong-kong-managing-compliance-risk\\\/\"},\"wordCount\":78,\"image\":{\"@id\":\"https:\\\/\\\/www.moore.hk\\\/news\\\/2026-aml-cft-regulatory-updates-in-hong-kong-managing-compliance-risk\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.moore.hk\\\/wp-content\\\/uploads\\\/sites\\\/7\\\/2026\\\/06\\\/\u672a\u547d\u540d\u8a2d\u8a08-2026-05-28T171621.341-e1781056476214.png\",\"articleSection\":[\"Governance\"],\"inLanguage\":\"zh-Hans\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.moore.hk\\\/news\\\/2026-aml-cft-regulatory-updates-in-hong-kong-managing-compliance-risk\\\/\",\"url\":\"https:\\\/\\\/www.moore.hk\\\/news\\\/2026-aml-cft-regulatory-updates-in-hong-kong-managing-compliance-risk\\\/\",\"name\":\"2026 AML\\\/CFT Regulatory Updates in Hong Kong\u2014Managing Compliance Risk - 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