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FATF "Black and grey" lists

The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing (AML/CFT) in two FATF public...

2024年12月12日讀畢需時 1 分鐘

The HKMA will host the third Global Financial Leaders' Investment Summit in less than a month’s time. The first Summit in 2022...

2024年12月12日讀畢需時 2 分鐘

In exercise of the powers conferred by section 145 of the Proceeds of Crime Act (2024 Revision), the Cabinet, on the recommendation of...

2024年12月12日讀畢需時 1 分鐘