HKMA talks COVID, risk-based approaches, and regulatory expectations…
Our Ref.: B1/15C B10/14C B10/21C 31 December 2020 The Chief Executive All Authorized Institutions and Stored Value Facility Licensees Dear Sir/Madam, Coronavirus disease (COVID-19) and Money Laundering and Terrorist Financing (ML/TF) risks – An Update I am writing to draw your attention to the most recent update (footnote 1) from […]
