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    NEWS

    AML/CTF

    Hong Kong warns against risks associated with third-party transactions

    June 5, 2019

    sadn

     

    On 31 May 2019 Hong Kong’s Securities and Futures Commission published a circular to licensed corporations (LCs) and associated entities (AEs) emphasizing the importance of mitigating the risks associated with third-party deposits and payments. The circular states that in recent enforcement cases the procedures and policies used by LCs and AEs, when managing third-party transactions, were sub-standard and not properly enforced. Therefore, the Commission has published an Appendix to assist LCs and AEs, summarizing the policies and procedures for mitigating risks when handling third-party deposits and payments.

     

     

    AML/CFT

    Hong Kong

    money Laundering

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