FATF Releases Hong Kong Follow Up Report
28 March 2024
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FATF Releases Hong Kong Follow Up Report
The FATF has released its Follow-up Report and Technical Compliance Re-Rating for Hong Kong, China.
Firms with operations in or exposure to Hong Kong, China should read the FATF report to gain further insights into the state-level progress made in technical compliance.
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Industry News
02 September 2024