SFC Consults on AML and CTF Guidelines
On 5 July 2018, the Securities and Futures Commission (SFC) launched a Consultation Paper[1] on amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (the Guideline) to keep it in line with the Financial Action Task Force (FATF) standards on international anti-money laundering and counter-financing of terrorism (AML/CFT).Read More…