This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

China, Hong Kong expected to step up anti-money laundering efforts ahead of FATF evaluations

By Toh Han Shih ( February 17, 2017, 06:33 GMT | Insight) -- More regulations and enforcement actions against money laundering in Hong Kong and mainland China can be expected in the run-up to the evaluations by the Financial Action Task Force of their respective efforts to prevent financial crimes, including money laundering. A spokesman for the Hong Kong Monetary Authority confirmed to MLex that the HKMA is conducting anti-money laundering investigations into a number of cases, but declined to give details.More regulations and enforcement actions against money laundering in Hong Kong and mainland China can be expected in the run-up to the evaluations by the Financial Action Task Force, or FATF, of their respective efforts to prevent financial crimes, including money laundering. ...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login