Text size

PBs should review PEP policies in line with FATF report: Mayer Brown

Private banks in Hong Kong should review their policies on politically exposed persons (PEPs) to get ahead of any possible legislation changes following the recent release of the Financial Action Task Force’s (FATF) mutual evaluation report on Hong Kong, according to a partner at law firm Mayer Brown. “Hong Kong can be justifiably happy with the evaluation. It is one…

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].

Have a confidential tip? Get in touch [email protected]