Key Takeaways from Hong Kong's Money Laundering and Terrorist and Proliferation Financing Risk Assessment 2022 | Perspectives & Events
In July 2022, the Hong Kong government published its second money laundering (ML) and terrorist financing (TF) risk assessment report , based on an assessment completed in 2021, (the "Report"). The Report provides an overview of the ML, TF and, for the first time, proliferation financing risks in Ho...
Hong Kong Special Administrative Region Hong Kong General Hong Kong Central Coordinating Committee Financial Action Task Force Futures Commission
Source: mayerbrown.com