Vous avez lu plus de 3 articles
Créez un compte GRACES Community gratuitement pour accéder à tous nos contenus.
Guideline on Anti-Money Laundering and CounterFinancing of Terrorism
Hong Kong Monetary Authority (HKMA)
- Propulsé par Virginie Gastine-Menou
Publié le
06/2023
This Guideline is published under section 7 of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and section 7(3) of the Banking Ordinance (BO).
Source :
HONG KONG MONETARY AUTHORITY
