Hong Kong SFC Consults on Enhancements to Anti-Money Laundering Guideline

Published date02 October 2020
Subject MatterConsultation,Cross-Border Transactions,Risk Assessment,Enforcement Actions,Corporate Governance,Proposed Amendments,Anti-Money Laundering,Hong Kong,FATF,Hong Kong Securities and Futures Commission (HKSFC),AML/CFT
AuthorSimon Hawkins,Kenneth Y.F. Hui
Law FirmLatham & Watkins LLP

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