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SFC consultation conclusions on proposed anti-money laundering and counter-terrorist financing guidelines
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On 27 January 2012, the SFC issued its consultation conclusions on the proposed guidelines (the Conclusions), the final form of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (the Guideline), as well as the related Prevention of Money Laundering and Terrorist Financing Guideline for Associated Entities, both of which will come into effect at the same time as the new Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance.
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Starting profile martin_rogers"
Martin Rogers
Head of Litigation and Dispute Resolution in Asia
Antitrust, competition, EU & trade, Litigation & dispute resolution
+85228262437
