Hong Kong: Government’s ML/TF Assessment and future Focus goo.gl/aRHCGP Click to access 20180502c3.pdf Click to access hk-risk-assessment-report_e.pdf 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) May 7, 2018 webmaster Hong Kong, Money Laundring, Risk Management Anti Money Laundering, Hong Kong, Risk Management US: OFAC issues updates and clarifications to Russia Sanctions UK: FCA publishes Statement on Cryptocurrency Derivatives