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Hong Kong, Chinas progress in strengthening measures to tackle money laundering and terrorist financing
Financial Action Task Force (FATF)
- Propulsé par Virginie Gastine-Menou
Publié le
03/2023
17 February 2023 - Overall, Hong Kong, China has made progress in addressing the technical compliance deficiencies identified in its 2019 Mutual Evaluation, relating to Regulation and supervision of DNFBPs.
The country has been upgraded on one Recommendation.
- Recommendation 28 is upgraded from Partially Compliant to Largely Compliant.
Hong Kong, China will remain in regular follow up.
Source :
fatf
