Hong Kong: Government Renews Anti-Money Laundering Guidelines

January 26, 2015

Hong Kong has gazetted an anti-money laundering amendment notice that will allow its financial institutions to continue to delegate customer due diligence (CDD) functions. The Anti-Money Laundering and Counter-Terrorist Financing (Financial

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EU-European Parliament Backs New Money Laundering Law

March 23, 2014

The problem of money laundering has received increasing attention in recent years. Although many countries have their own money laundering laws the problem can be tackled more successfully with international cooperation. The European Parliament has

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