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Pressure builds on Hong Kong, Australia for more KYC transparency

By Toh Han Shih ( April 26, 2016, 06:08 GMT | Insight) -- Amid an overall global shift towards greater transparency in company beneficial ownership and know-your-client, or KYC, Hong Kong and Australia are two Asia-Pacific jurisdictions that are experiencing particularly strong KYC pressure, according to speakers at an Association of Certified Anti-Money Laundering Specialists conference in Beijing yesterday and today.Amid an overall global shift towards greater transparency in company beneficial ownership and know-your-client, or KYC, Hong Kong and Australia are two Asia-Pacific jurisdictions that are experiencing particularly strong KYC pressure, according to speakers at an Association of Certified Anti-Money Laundering Specialists conference* in Beijing yesterday and today....

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