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Hong Kong Guideline on Anti-Money Laundering

  • Date: June 28, 2013
  • Source: Hong Kong Monetary Authority
Webinar All Access Pass Subscription Abstract:

This guideline, issued by the Hong Kong Monetary Authority (HKMA), provides a practical guidance to Financial Institutions (FI) in designing and implementing policies, procedures and controls to meet the relevant AML/CFT statutory and regulatory requirements.

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