Hong Kong has upgraded its regulations on AML/CFT upgrade since 1 March 2018, it's time to look at what the customers should know.
https://asiabc.com.hk/wp-content/uploads/Blog-Banner-Review-of-AML_-CTF-Enhancements.png5001110Editor and Admin AsiaBC Hong Konghttp://asiabc.com.hk/wp-content/uploads/2021_AsiaBC_Logo_Horizontal_200x70.pngEditor and Admin AsiaBC Hong Kong2019-03-08 19:24:452022-02-15 19:13:02Review of AML/ CTF Enhancements in HK