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SFC proposes risk-based AML rules to align with FATF comments

The Hong Kong Securities and Futures Commission (SFC) has launched a consultation on proposals to amend its anti-money laundering and counter-financing of terrorism (AML/CFT) guidelines to better align with recommendations made by the Financial Action Task Force (FATF). The consultation paper proposes amendments to two existing guidelines issued in November 2018: the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For…

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