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...