The Hong Kong government has published a risk assessment report on money laundering and terrorist financing (ML/TF), addressing an earlier recommendation by the Financial Action Task Force’s (FATF) that jurisdictions should identify and assess such risks and apply mitigating measures. The publication comes ahead of a visit by the FATF in October and November this year, during which the intergovernmental body will…

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].

In this article

Subscriber Only Content

This article is available on a corporate subscription with Asian Private Banker. Please login or subscribe to view this content.

Login

Subscribe

Indispensable intelligence

Request for a free trial to Asian Private Banker today.

Need help? Please see our FAQ Guide or email [email protected]