AML developments in Hong Kong | Wolters Kluwer
  • Insights

  • AML developments in Hong Kong: what to do next

    Ben AuYeung, Practice Lead, Finance, Risk & Reporting, Wolters Kluwer

    Published September 22, 2017

    In this Fintech Innovation article, Wolters Kluwer expert Ben AuYeung looks at the amendments the Hong Kong Government has introduced to enhance anti-money laundering (AML) and counter-terrorism financing (CTF) regulations to bring them more in line with Financial Action Task Force (FATF) requirements. Read more.

  • Please take a moment and tell us what you think of our content.