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Searching Content indexed under Government, Public Sector by William Hallatt ordered by Published Date Descending.
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HKMA Rates Level Of Money Laundering And Terrorist Financing Risk For SVF Sector As Medium
Last Friday, the Hong Kong Monetary Authority (HKMA) published its money laundering and terrorist financing (ML/TF) risk assessment report for the stored value facility (SVF) sector in Hong Kong.
Hong Kong
29 Jul 2019
2
FATF Expects To Finalise Mutual Evaluation Report On Hong Kong's AML/CFT Regime By September 2019
The mutual evaluation of Hong Kong was a subject of discussion at the Financial Action Task Force (FATF)'s recent plenary meeting in Orlando, Florida (19-21 June 2019).
UK
25 Jul 2019
3
The Hong Kong Court Of Appeal Considers Constitutionality Of The Requirement To Disclose Suspicious Transactions
In Interush Limited & Anor v The Commissioner of Police, the Commission of Custom & Excise and Mak Wing Yip Cyril, Superintendent of Police [2019] HKCA 70,
Hong Kong
3 Apr 2019
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