中文 CONTACT US

Event - SFC Workshop on Anti-Money Laundering and Counter-Terrorist Financing Controls

Date : 2017-06-27

Representatives of SFC Intermediaries Supervision Department had conducted a workshop to clarify regulatory requirement and expectation on Anti-Money Laundering and Counter-Terrorist Financing Controls. In addition, guideline on Cash Deposits and Third Party Deposit/Withdrawal were explained.

Back to Event List

 

Powered by
QPI logo
Sitemap