Tag: ctf
Showing 8 out of 8 results
January 2021: The month ahead in financial services regulatory developments…
FATF Releases Fourth Round Mutual Evaluation Report of China
Authors: Kyle Wombolt, Jeremy Birch, Karen Ip and Mark Chu On 17 April 2019, the Financial Action Task Force (FATF) released its fourth round mutual …
AML/CFT compliance in Hong Kong: Recent record fine and reminder of latest guidance
Authors: William Hallatt, Hannah Cassidy, Natalie Curtis, Valerie Tao and Jennifer Fong. The Hong Kong Securities and Futures Commission (SFC) has …
Corporate Crime autumn update 2018
Welcome to the autumn 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money …
Corporate Crime summer update 2018
Welcome to the summer 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money …
SFC proposes to implement revisions to AML/CFT guidelines on 1 November 2018 ahead of FATF Hong Kong evaluation
On 5 July 2018, the Securities and Futures Commission (SFC) issued a consultation paper on proposals to amend the Guideline on Anti-Money Laundering and …
Corporate Crime update - June 2018
Welcome to the June 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …
EU Parliament-commissioned report - Virtual currencies and terrorist financing
The EU Parliament's internal Think Tank has published a study commissioned by Parliament's special Committee on Terrorism (TERR) into virtual currencies …