New SFC anti-money laundering guidelines

摘要

The Securities and Futures Commission (SFC) has issued a new set of guidelines on anti-money laundering (AML) and counter-terrorist financing (CTF). The new guidelines aim to provide guidance to the industry relating to, among others, the operation of the provisions of Schedule 2 to the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (AMLO) which came into effect on 1 April 2012.