A year on from the publication of the Financial Action Task Force on Money Laundering evaluation report on Hong Kong's anti-money laundering (AML) regime, CSJ gets an update on what action Hong Kong has taken in response to the report, and how the emerging AMLrnregime will affect the work of Chartered Secretaries.rnThe global financial crisis has led to a reassessment of the adequacy of financial regulatory regimes around the world. There has been increasing pressure for jurisdictions to impose much stricter regulatory oversight and to cooperate with other jurisdictions to establish globally consistent standards of regulation.
展开▼
