Comparing SFC's AML Guideline 2012 and 2009 AMLGN

by Mazars, 01 April 2012

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topics:
Law and Compliance Risk Management

tags:
anti-money laundering counter-terrorist financing

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The new anti-money laundering guidelines issued by Hong Kong's Securities and Futures Commission are tougher than the 2009 version. Mazar's Annie Chan compares the two documents and flags the major differences.

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Mazars

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