blog.protiviti.com
´╗┐Financial Action Task Force Set to Rate Hong Kong “Compliant” in Anti-Money Laundering Evaluation - The Protiviti View
According to a press release by the Hong Kong government, Hong Kong is set to receive an overall rating of “Compliant” in what will be its Fourth Financial Action Task Force (FATF) Mutual Evaluation. The Mutual Evaluation Report (MER) is scheduled to be released in September 2019. The expected rating represents a significant improvement over …