SFC to implement new guidelines on anti-money laundering and counter-terrorist financing

2 February 2012 | 1 minute read

The Securities and Futures Commission (SFC) has announced a new set of guidelines on anti-money laundering (AML) and counter-terrorist financing (CFT). The gazettal of the new guidelines is in line with the SFC’s proposals to provide guidance to the industry which shall come into effect on 1 April 2012. The guidelines will assist licensed corporations and associated entities in designing…

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