Reg round-up: Political risk could hurt RMB
Aug 14, 2019
Reg Round-up: Why Hong Kong needs to take deeper dive into AML
FATF releases report on HK anti money laundering framework effectiveness; India central bank directs banks to refer to external benchmarks; MAS kicks off digital bank application process; MAS puts together committee to drive benchmark rate transition
FATF publishes report assessing HK anti money laundering regime
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