The Hong Kong banking regulator has praised banks for initiating collaboration within the industry to share typological information for identifying money laundering risks. On Monday, the Hong Kong Monetary Authority (HKMA) shared the feedback from its thematic review of the use of external information and data to enhance anti-money laundering and counter-financing of terrorism (AML/CFT) systems. Carmen Chu, executive director…
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].
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].
Subscriber Only Content
This article is available on a corporate subscription with Asian Private Banker. Please login or subscribe to view this content.
Need help? Please see our FAQ Guide or email [email protected]
Have a confidential tip? Get in touch [email protected]
