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Legislation & Regulatory
5 Feb 2010
Legislative proposal to enhance the anti-money laundering (AML) regime
The HKTA has submitted further comments to FSTB in the second round of the consultation process for the proposed new legislation for customer due diligence (CDD) and record-keeping requirements for financial institutions (FI’s) and the regulation of remittance agents and money-changers.
The HKTA has submitted further comments to FSTB in the second round of the consultation process for the proposed new legislation for customer due diligence (CDD) and record-keeping requirements for financial institutions (FI’s) and the regulation of remittance agents and money-changers.