Transcription of Guidance Paper on Combating Trade-based …
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Guidance Paper on Combating Trade-based …
The Hong Kong Association of Banks Guidance Paper on Combating Trade-based money laundering 1 February 2016 This Guidance Paper on Combating Trade-based money laundering ( Guidance Paper ) has been developed by the Hong Kong Association of Banks (HKAB) with input from the Hong Kong Monetary Authority (HKMA). The practices recommended in this Guidance Paper do not form part of the Guideline on Anti- money laundering and Counter-Terrorist Financing (for Authorized Institutions) (AMLO Guideline). However, the HKMA considers that the adoption of these practices will assist authorized institutions (AIs) in not only meeting the legal and regulatory obligations under the Anti- money laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (AM LO) and the AMLO Guideline, but also in implementing effective measures
The Hong Kong Association of Banks . Guidance Paper on Combating Trade-based Money Laundering . 1 February 2016 . This Guidance Paper on Combating Tradebased Money Laundering (-Guidance Paper) has been
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