HKMA SPM AML/CFT + Banking Ordinance + sectoral coordination. AML/CFT MODULE FAMILY: (1) AML/CFT GUIDELINES - HKMA implementation of FATF Recommendations + Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO, Cap. 615); KYC + CDD + EDD + screening + reporting + ongoing monitoring + transaction monitoring + SAR/STR + politically exposed persons (PEP) + sanctions; (2) AMLO IMPLEMENTATION - banks + RLBs + DTCs + remittance agents + money services operators (MSOs); JFIU (Joint Financial Intelligence Unit) coordination; (3) FATF MUTUAL EVALUATION + HKMA follow-up + sectoral assessment + remediation; (4) SECTORAL EXERCISES + supervisory dialogue + thematic reviews; HKMA AML/CFT supervisory communications. BANKING ORDINANCE (CAP. 155) INTEGRATION: SPM modules operate within Banking Ordinance + sub-regulations including Banking (Capital) Rules (Cap. 155A) + Banking (Disclosure) Rules (Cap. 155M) + Banking (Liquidity) Rules (Cap. 155Q) + Banking (Specification of Capital Requirements) Notice + various others; HKMA-authorised institutions subject to Banking Ordinance + sub-regulations + SPM + supervisory expectations. DEPOSIT INSURANCE: Deposit Protection Board + Deposit Protection Scheme + sectoral DPS contributions + RDP Resolution Levy. FINANCIAL INSTITUTIONS (RESOLUTION) ORDINANCE (FIRO, Cap. 628): HKMA as Resolution Authority for banks + RR-1 module + bail-in + resolution tools + sectoral resolution colleges + cross-border. INVESTOR + CONSUMER PROTECTION: SFC coordination for AIs in securities + futures + asset management + insurance authority + privacy commissioner (PDPO Cap. 486 separately tracked). SECTORAL COORDINATION: HKMA + SFC + IA Insurance Authority + MPFA + JFIU + Customs and Excise + ICAC + Police + cross-agency cooperation; FSB + IOSCO + BCBS + IMF + Asian Development Bank + sectoral international + bilateral + multilateral coordination.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.