MUTUAL EVALUATION OF HONG KONG’S AML/CFT REGIME: KEY TAKEAWAYS FOR THE FINANCIAL SERVICES SECTOR

On 9^th October, Mayer Brown published an article reflecting on the recent mutual evaluation report from FATF-style regional body APG on Hong Kong, summarising the key findings and recommended actions identified in the report that are relevant to the financial services sector.

https://www.mayerbrown.com/en/perspectives-events/publications/2019/10/fatf-apgs-mutual-evaluation-of-hong-kongs-aml-cft-regime-key-takeaways-for-the-financial-services-sector

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017