On 1 September, Deacons reported that the FAQ dated June 2022 had been developed by the Hong Kong Association of Banks with input from the Hong Kong Monetary Authority. While the FAQ do not form part of the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorised Institutions), they are designed to be read in conjunction with the AML/CFT Guideline.
Any modest contributions for my time and ongoing expenses are welcomed! At Buy me a Coffee one-off contributions start as low as $3, at
NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!