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Searching Content from Hong Kong indexed under Money Laundering ordered by Published Date Descending.
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HKMA Rates Level Of Money Laundering And Terrorist Financing Risk For SVF Sector As Medium
Last Friday, the Hong Kong Monetary Authority (HKMA) published its money laundering and terrorist financing (ML/TF) risk assessment report for the stored value facility (SVF) sector in Hong Kong.
Hong Kong
29 Jul 2019
2
Hong Kong And The Cauldron Of Compliance

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

Hong Kong
12 Jul 2019
3
Hong Kong's Enhanced Anti-Money Laundering And Counter-Terrorist Financing Requirements
Since 1 March 2018, the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (the "Ordinance") extended the existing Anti-Money Laundering
Hong Kong
5 Apr 2019
4
The Hong Kong Court Of Appeal Considers Constitutionality Of The Requirement To Disclose Suspicious Transactions
In Interush Limited & Anor v The Commissioner of Police, the Commission of Custom & Excise and Mak Wing Yip Cyril, Superintendent of Police [2019] HKCA 70,
Hong Kong
3 Apr 2019
5
Do You Know Where That Money Is Coming From?
The Hong Kong Securities and Futures Commission has issued its largest fine ever for violations of anti-money laundering and counter-terrorist financing regulatory requirements.
Hong Kong
29 Mar 2019
6
Institutional Risk Assessments - Expectations For Compliance Officers And MLROs
The onus will be on the local AI to demonstrate how the global / regional risk assessment is relevant and applicable.
Hong Kong
13 Sep 2017
7
Market Alert: Enhanced Anti-Money Laundering And Counter-Terrorist Financing Regulation In Hong Kong
The FSTB have released their conclusions on Consultations on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong.
Hong Kong
11 Jul 2017
8
Hong Kong Proposes Enhanced AML Obligations For Professionals And Beneficial Owner Registries For Hong Kong Companies
The Hong Kong Government has recently proposed to expand its AML laws. This is expected to assist Hong Kong in keeping pace with AML developments in other financial centers...
Hong Kong
17 Feb 2017
9
RSM Tax Advisory (Hong Kong) Limited - Weekly Alert Issue No. 2 [2017]
Welcome to issue 2 [2017] of Weekly Alert covering technical development in taxation around the globe.
Worldwide
20 Jan 2017
10
SFC's Concerns Over Licensees' Anti-Money Laundering Internal Controls
The AMLO imposes customer due diligence and mandatory recordkeeping obligations on financial institutions and sets out penalties for breaches of such obligations.
Hong Kong
3 Oct 2016
11
CFA Removes Doubt On Elements Of Money-Laundering Offences
On 11 July 2016, the Hong Kong Court of Final Appeal (CFA) in HKSAR v. Yeung Ka Shing Carson, FACC Nos. 5 and 6 of 2015, dismissed Mr. Yeung's appeal against his conviction of five counts of "dealing with property known or believed to represent the proceeds of an indictable offence", or simply "money laundering", contrary to Section 25(1) of the Organized and Serious Crime Ordinance (OSCO).
Hong Kong
22 Jul 2016
12
BVI Update: Important Changes To BVI Legislation
Further to our previous updates regarding changes to the legislation of the British Virgin Islands (BVI), the relevant anticipated legislation has now been published.
Hong Kong
13 Jan 2016
13
New Anti-Money Laundering Guidance For Banks In Vietnam
On 11 November 2014 the State Bank of Vietnam (SBV) issued amendments to its anti-money laundering regulations. Circular No. 31/2014/TT-NHNN ("Circular 31"), which became effective on 26 December 2014, amends Circular 35/2013/TT-NHNN issued by the SBV on 31 December 2013 ("Circular 35").
Hong Kong
12 Jan 2015
14
Dirty money and dubious structures: 7 practical insights into the revamped Hong Kong AML/CTF regime
This alert answers the most asked questions about the new anti-money laundering and counter-terrorist financing regime.
Hong Kong
4 Jun 2012
15
Hong Kong’s New Anti-Money Laundering Law
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
Hong Kong
3 Apr 2012
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