Combating money laundering / terrorist financing
Legal Bulletin
| No. | Subject | Issue Date |
|---|---|---|
| LB1 | Requirements on Anti-money Laundering, Anti-terrorist Financing and Related Matters | 31/7/2006 |
Notices
For latest notices on combating money laundering/terrorist financing, please refer to TechWatch, under the section heading 'Legislation & Other Initiatives'.
Members may also refer to the following websites for statements/circulars on anti-money laundering matters: