HK AML/CFT regime is “compliant and effective”, some room for improvement: FATF

5 September 2019 | 4 minutes read

The Financial Action Task Force (FATF) has published its Mutual Evaluation Report on Hong Kong’s anti-money laundering and counter-financing of terrorism (AML/CFT) regime, rating the city as “compliant overall” although local and smaller industry players could have a better understanding of AML-related issues. “Hong Kong’s AML/CFT regime is assessed to be compliant and effective overall, making it the first jurisdiction…

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