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HKMA to launch new AML Supervisory Policy Manual

The Hong Kong Monetary Authority (HKMA) is introducing a new Supervisory Policy Manual on anti-money laundering and counter-terrorist financing (AML/CTF) under the Banking Ordinance next week. The release of a new manual comes amid the fourth round of mutual evaluations currently being carried out in Hong Kong by the Financial Action Task Force (FATF) and the Asia Pacific Group on…

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