SFC Consultation Paper on Proposals to amend the Code of Conduct for Persons Licensed by or Registered with the SFC in relation to the establishment of the FDS Centre Ltd and the enhancement of the Regulatory Framework
As part of its ongoing review of compliance with the AML/CFT standards, the FATF has identified jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF.
SFC CONSULTATION PAPER ON (1) the Proposed Guideline on Anti-Money Laundering and Counter Terrorist Financing and (2) the Proposed Prevention of Money Laundering and Terrorist