Hong Kong Applauded for Its Effective Measures Against Counter-Terrorist Financing and Anti-Money Laundering

Hong Kong Applauded for Its Effective Measures Against Counter-Terrorist Financing and Anti-Money Laundering

Hong Kong Effective Measures Against Counter-terrorist Financing and Anti-money Laundering Has Been Praised Hong Kong has been praised for its effective law enforcement against money laundering and terrorist financing. The praise comes from the Financial Action Task Force (FATF). The FATF Plenary examined the Mutual Evaluation Report of Hong Kong in the United States on…