1、Asia Pacific Financial ServicesRegulatory UpdateQ2 2023July 2023 2023.For information,Contact Deloitte Touche Tohmatsu Limited.01Australia5-702Mainland China8-1003India17-1805Introduction and Summary3-4Indonesia1906Hong Kong SAR11-1604Japan20-22 07New Zealand2609Philippines27-2909Singapore30-3410Sou

2、th Korea35-3611Taiwan(China)3712Thailand3813Malaysia23-2508Vietnam39-4014Content 2023.For information,Contact Deloitte Touche Tohmatsu Limited.3IntroductionAustraliaMainland ChinaHong Kong SARIndonesiaJapanMalaysiaSingaporeSouth KoreaThailandNew ZealandSummaryIndiaPhilippinesTaiwan(China)VietnamCont

3、actsAsia Pacific Financial Services Regulatory Update Q2 2023IntroductionDear clients and colleagues,The Deloitte Asia Pacific Centre for Regulatory Strategy is pleased to share with you the key regulatory updates from our region for Q2 2023.Regulatory developments relating to financial crime were p

4、rominent in Q2 2023.Three authorities in Hong Kong SAR updated their respective guidelines on Anti-Money Laundering and Counter-Terrorist Financing(AML/CFT).Major updates relate to(i)politically exposed persons(PEPs),(ii)digital identification system and(iii)beneficial owner in relation to a trust.F

5、inancial institutions are expected to further strengthen their risk-based approach to AML/CFT.In Vietnam,the Decree related to the law on AML,which covers,for instance,AML risk assessment,criteria for the determination of beneficial owners and details on high-value and complex transactions,was issue

6、d and became effective.AML/CFT-related regulations are also being updated in Indonesia,Japan,Philippines,Singapore and New Zealand.In Australia,the regulator announced the development of two national risk assessments relating to AML/CFT-related risks,which is expected to support the effective implem