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HONG KONG BANKS URGED TO LOOK FOR POTENTIAL BREACHES IN FINANCIAL TRANSACTIONS LINKED TO NATIONAL SECURITY LAW

Published On 22 Oct 2020 08:49 AM


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HIGHLIGHTS

  • Hong Kong-based banks have been advised to report any exchanges that they regard as a breach of the national security law, in new guidance from the monetary controller

The Hong Kong Monetary Authority refreshed its pointers given to organizations a month ago, for scrutinizing the national security crimes similar to money laundering and financial terrorism.

First reported....


Tags : hong kong, banks, security, national, law,
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