Posts By Ralph Cunningham, Regulation Asia
-
1.6KAML / KYCHong Kong AML/CFT Regime Under FATF Spotlight
Ralph Cunningham, Regulation Asia June 24, 2019The 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.
-
919AML / KYCAutomatic Exchange of Information is Working, Says OECD
Ralph Cunningham, Regulation Asia June 13, 2019New data from the OECD indicates that Hong Kong and Singapore are adhering to tighter global standards on tax transparency.
