Regulatory Alerts2019-09-04
Added · Updated
FATF Mutual Evaluation Report of Hong Kong
The Financial Action Task Force issued a Mutual Evaluation Report assessing Hong Kong's compliance with anti-money laundering and counter-terrorist financing standards. The document reviews the effectiveness of Hong Kong's regulatory framework and institutional arrangements for detecting and preventing financial crimes. It provides recommendations for strengthening the jurisdiction's overall resilience against money laundering and terrorist financing risks.
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