Regulatory Alerts2009-06-17
Added · Updated
Tax Evasion
The Hong Kong Monetary Authority issued this circular on June 17, 2009, to address Anti-Money Laundering and Counter-Financing of Terrorism matters related to tax evasion. The document targets all authorized institutions, requiring them to adhere to specific regulatory standards concerning tax-related financial crimes. This guidance serves as a foundational reference for compliance with broader tax evasion prevention frameworks.
CIR
Current
Issue Date:
17 Jun 2009
20090617-1-EN.pdf (76.1 KB)
Topic:
AML & CFT - Tax Matters Related
Group:
All Authorized Institutions
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Cross referenced Document
Version History
Superseded Document
Directly related Document
Directly related Document
Cross referenced Document
Version History
Superseded Document
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