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FINANCIAL ACTION TAS K FORCE The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing

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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 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