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HKMA to hold 2 money laundering seminars in May

Banking Supervision Department Our Ref.: B10/1CB1/15C 7 October 2015 The Chief Executive All Authorized Institutions Dear Sir/Madam, Anti-Money Laundering Seminars 2015 I am writing to inform you that the HKMA will host anti-money laundering seminarson 3 and 5 November 2015. The purpose of the seminars is to provide authorizedinstitutions (AIs) […]

On the road again…

Mr. Watchlist is over in the Asia Pacific region, speaking at a number of conferences. You won't see any real difference in blog content – I've built up some less-urgent items so you'll always a little somethin' somethin'… But, if you're in town, come see me – I'll be at […]