Regulatory Alerts2022-07-08
Added · Updated
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report 2022
The Hong Kong Monetary Authority issued the 2022 Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report to evaluate the national risk landscape. The document outlines specific vulnerabilities and emerging threats, including challenges posed by fintech innovations and the ongoing impacts of the Covid-19 pandemic. It provides a comprehensive framework for authorized institutions to enhance their anti-money laundering and counter-terrorist financing controls in response to these identified risks.
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