Hong Kong: New AML/CTF rules for money lenders goo.gl/uk4J7Q See also: Handling suspicious third party fund transfers hauzen.hk/u-s-probing-binance-implications-for-cryptocurrency-and-fintech-in-hong-kong?utm_source=rss&utm_medium=rss&utm_campaign=u-s-probing-binance-implications-for-cryptocurrency-and-fintech-in-hong-kong Deacons Fintech Legal Guide : Anti-money laundering 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) October 11, 2018 webmaster Hong Kong, Money Laundring, Risk Management Anti Money Laundering, Hong Kong, Risk Management Cayman: Notification date for Appointment of AML Officers for Funds extended Education: When to create, review, or redo your Estate Plan