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Watchdog, regulator pledge support for FIs, highlight risks linked to pandemic

The Financial Action Task Force (FATF) has alerted governments and financial institutions (FIs) of novel challenges in the fight against money laundering (ML) and the financing of terrorism (TF), while the Hong Kong Securities and Futures Commission (SFC) has delayed deadlines for intermediaries to meet regulatory expectations. In a statement issued on 1 April, the global watchdog for combating ML,…

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