Risk rated - Hong Kong

Report by Timon Molloy (timon.molloy@informa.com), Editor

Hong Kong is gearing up for its Fourth Round mutual evaluation by the Financial Action Task Force (FATF) this year – the assessors’ on-site visit is scheduled for October/November – and delegates to the ACAMS 10th Annual Asia Pacific AML & Financial Crime Conference were keen to know if and how they will be involved.