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Financial Action Task Force Groupe d' Action financi re SUMMARY OF THE THIRD MUTUAL EVALUATION REPORT ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM HONG KONG, CHINA 20 JUNE 2008 FATF/OECD 2008 All rights reserved. No reproduction, copy, transmission or translation of this publication may be made without written permission. Applications for permission to reproduce all or part of this publication should be made to: FATF Secretariat, OECD, 2 rue Andr Pascal 75775 Paris Cedex 16, France THIRD MUTUAL EVALUATION OF HONG KONG, CHINA EXECUTIVE SUMMARY 1. Background Information 1. This report provides a summary of the anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in Hong Kong, China (hereinafter Hong Kong) at November 2007 (the date of the on-site visit) and immediately thereafter.
Financial Action Task Force Groupe d'action financière . SUMMARY OF THE THIRD MUTUAL EVALUATION REPORT ON ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM. HONG KONG, CHINA. 20 JUNE 2008
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