Financial Regulation International

Professor Dalvinder Singh

Document

Hong Kong

Consultation on proposed revisions to the Guidance Note Issued by the SFC on Money Laundering

Steve Roder, KPMG Hong Kong, steve.roder@kpmg.com.hk

On 23 January 2003, the Securities and Futures Commission (“SFC”) published the above proposed revisions for public consultation. The main purposes of the revisions are:

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