← Back to News & Insights
FATF
13 Nov 2018
Public Statement and document on “Improving Global AML/CFT Compliance: On-going Process” by FATF
The Financial Action Task Force ("FATF"), the global...
Members' Area
For staff of HKTA member firms and individual members.
Inside: the publications archive, the monthly Register of Hong Kong Trust Companies, and member-rate event registration.