Latest Hong Kong ML/TF Risk Assessment Report
30 July 2022
![money paper bill washing machine](https://www.plenitudeconsulting.com/hubfs/Money%20Laundering-3.jpg)
Latest Hong Kong ML/TF Risk Assessment Report
Hong Kong has published its second money laundering and terrorist financing risk assessment report examining the ML/TF threats and vulnerabilities facing various sectors in Hong Kong and the city as a whole.
News and insights
![](https://www.plenitudeconsulting.com/hubfs/Money%20Laundering.jpeg)
![](https://www.plenitudeconsulting.com/hubfs/report.jpeg)
![](https://www.plenitudeconsulting.com/hubfs/UK%20Russia.jpg)
Industry News
02 September 2024