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The action follows an investigation by the HKMA which found that between April 2012 and February 2014 JPMorgan Hong Kong contravened six provisions of the anti-money laundering and counter ...

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Hong Kong enhances anti-money laundering and counter-terrorist financing requirements for non-financial institutions

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(a) provide a general background on the subjects of money laundering and terrorist financing (ML/TF), including a summary of the main provisions of the applicable anti-money laundering and counter-financing of terrorism (AML/CFT) legislation in Hong Kong; and (b) provide practical guidance to assist SVF licensees and their

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In addition to the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions) issued by the Hong Kong Monetary Authority (HKMA) for use by authorized institutions, registered institutions (RIs) are required to have regard to paragraph 4.1.6 of this Guideline

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Anti-Money Laundering and Counter-Terrorist Financing - GUIDELINES - The Hong Kong Institute of Chartered Secretaries Chartered Secretaries. More than meets the eye. The Hong Kong Institute of Chartered Secretaries Hong Kong Office 3/F., Hong Kong Diamond Exchange Building, 8 Duddell Street, Central, Hong Kong Tel: (852) 2881 6177 Fax: (852 ...

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Apr 03, 2012 · Following an evaluation of Hong Kong in 2008, the Financial Action Task Force ("FATF") 1 identified the following deficiencies in the Hong Kong anti-money laundering ("AML") and counter-terrorist financing ("CTF") regime: The customer due diligence ("CDD") …

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