Posts By Ralph Cunningham, Regulation Asia
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1.5KAML / KYCHong Kong AML/CFT Regime Under FATF Spotlight
The report on the APG-FATF joint assessment is expected to be published in September, and show that Hong Kong still has some work to do.
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860AML / KYCAutomatic Exchange of Information is Working, Says OECD
New data from the OECD indicates that Hong Kong and Singapore are adhering to tighter global standards on tax transparency.
