Regulatory Alerts2018-05-02
Added · Updated
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report Seminar Details
The Hong Kong Monetary Authority issued the Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report to outline the regulatory framework for financial institutions. This document serves as an enclosure detailing the specifics of a seminar regarding the ML/TF risk assessment for the banking sector. It provides authorized institutions with essential information and registration materials to participate in the educational session on compliance requirements.
Topics
Share