Anti-money laundering and counter-financing of terrorism solutions

To fight against financial crimes, regulators in Hong Kong including the Securities and Futures Commission, the Hong Kong Monetary Authority and the Insurance Authority are continuously updating their anti-money laundering (“AML”) and counter-financing of terrorism (“CFT”) regulations. With the everchanging regulatory requirements in AML/CFT, the challenges that financial institutions have to face become unprecedented

This publication outlines the regulatory challenges on AML/CFT that FIs are facing and the solutions we offer to help our clients to overcome these challenges.

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Anti-money-laundering-and-counter-financing-of-terrorism.pdf

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