Regulatory Alerts2018-05-02
Added · Updated
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report Enclosure 2: Registration Form
The Hong Kong Monetary Authority issued this document to facilitate participation in the seminar for the Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report. The enclosure serves as a registration form for authorized institutions to enroll in the banking sector seminar regarding the ML/TF risk assessment. This administrative step supports the regulatory framework's effort to enhance anti-money laundering and counter-terrorist financing compliance within the local banking industry.
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