Reg Round-up: Why Hong Kong needs to take deeper dive into AML

FATF releases report on HK anti money laundering framework effectiveness; India central bank directs banks to refer to external benchmarks; MAS kicks off digital bank application process; MAS puts together committee to drive benchmark rate transition
Reg Round-up: Why Hong Kong needs to take deeper dive into AML
By Shruti Chaturvedi
Sep 9, 2019
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FATF publishes report assessing HK anti money laundering regime

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