Hong Kong: Consultation opened on proposed legislative amendment in the anti-money laundering and counter-terrorist financing ordinance
Description
Consultation opened on proposed legislative amendment in the anti-money laundering and counter-terrorist financing ordinance
The Financial Services and the Treasury Bureau opens a consultation until January 31, 2021 with the goal of getting feedback to different amendments of the anti-money laundering and counter-terrorist financing regulation in Hong Kong which includes …
Scope
Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
executive
Government Body
central government
Complete timeline of this policy change
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2020-11-03
in consultation
2021-01-31
processing consultation