Hong Kong Proposes Enhanced AML Obligations for Professionals and Beneficial Owner Registries for Hong Kong Companies

Published date17 February 2017
Law FirmRopes & Gray LLP
AuthorGeoffrey Atkins,Patrick Sinclair,Nathaniel Lai
Subject MatterRecordkeeping Requirements,Due Diligence,Money Laundering,White Collar Crimes,Anti-Corruption,Terrorism Funding,Anti-Money Laundering,Banking Sector,FATF,Beneficial Owner,BSA/AML,AML-CTF

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