|
|
Sponsors |
Link DetailsAnti-money laundering views sought
The Government today launched a consultation exercise to gauge public views on legislative proposals to enhance anti-money laundering and counter-terrorist financing regulation in Hong Kong.
The proposals cover the introduction of a licensing regime for virtual asset services providers; a registration regime for dealers in precious metals and stones; and miscellaneous technical amendments under the Anti-Money Laundering & Counter-Terrorist Financing Ordinance.
The consultation will last for three months until January 31.
The task force is an inter-governmental body that sets international standards on anti-money laundering and counter-terrorist financing. Hong Kong has been a member since 1991.
Views can be sent via mail, fax (2527 0790) or email.
Click here for the consultation paper. |