The Hong Kong Monetary Authority released a technical paper, analyzing the risks and benefits of issuing retail central bank digital currencies in Hong Kong.
The Hong Kong Monetary Authority published the results of a review on simplified electronic direct debit authorization and provided related recommendations on anti-fraud good practices.
OFAC informally clears humanitarian transfers to Afghanistan, U.S. officials fine Chinese bank and Romanian bank, and more, in the weekly roundup.
U.S. officials target Paraguayan money laundering network, N26 pledges better AML controls, and more, in the midweek roundup.
The Hong Kong Securities and Futures Commission issued an order suspending the licenses of two executives of the Hong-Kong-based asset management company for failing to comply with their anti-money laundering and counterterrorist financing obligations.
The Securities and Futures Commission of Hong Kong reprimanded and fined Raymond Leung Tak Shing, CEO and money laundering reporting officer of the Hong Kong-based firm for his failure to comply with anti-money laundering requirements.
|Compliant : 11||High : 0|
|Largely Compliant : 25||Substantial : 6|
|Partially Compliant : 4||Moderate : 5|
|Non-Compliant : 0||Low : 0|
|Rank : 54/110|
|Score : 5.2/10|
|Rank : 11/179|
|Score : 77/100|
|Rank : 4/133|
|Score : 66/100|