Events listed in AML and CFT Ordinance
Frequently Asked Questions in relation to Anti-Money Laundering and ...
ID 22002
The Hong Kong Monetary Authority (HKMA) has published an updated version of the Frequently Asked Questions [FAQs] in relation to Anti-Money Laundering and Counter-Financing of Terrorism that were developed by the Hong Kong Association of Banks. The goal of the FAQs is to provide guidance to firms with respect to their anti-money laundering (AML) and combating the financing of terrorism (CFT) obligations. The FAQs ...