Regulatory Alerts2018-05-02
Added · Updated
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report
The Hong Kong Monetary Authority issued this report to outline the findings of the Hong Kong Money Laundering and Terrorist Financing Risk Assessment for the banking sector. The document details the specific risks identified within the local financial system and provides a framework for authorized institutions to understand and mitigate these threats. It serves as a key reference for compliance efforts, supported by seminar materials and registration forms for further regulatory engagement.
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