Financial Intelligence Evaluation Sharing Tool (FINEST)
By Hong Kong Monetary Authority
The Hong Kong Monetary Authority (HKMA), the Hong Kong Association of Banks (HKAB) and the Hong Kong Police Force (HKPF launched the Financial Intelligence Evaluation Sharing Tool (FINEST), a bank-to-bank information sharing platform, on 20th June 2023.
- Use cases, geography and tags
- Organizations that created, adopted or are mentioned
- Ecosystem position
- Link to the original asset
- Comments and reactions