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HK govt’s money laundering risk assessment report points to “higher vulnerability” of PBs

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…

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