Financial Services Financial Services

Hong Kong regulator sympathetic to AML challenges linked to Covid-19 financial crime threats

By Ben Lucas
  • 09 Apr 2020 02:03
  • 09 Apr 2020 02:03
The Hong Kong Monetary Authority has warned lenders this week to be vigilant to emerging financial crime threats amid the Covid-19 outbreak.
The banking regulator, known as the HKMA, said in a circular to local banks this week that it “acknowledges that Covid-19 poses unprecedented challenges, which impact the normal

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