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Industry Guidance & Frequently Asked Questions

Industry Guidance & Frequently Asked Questions (FAQs) in relation to AML/CFT are developed by the Hong Kong Association of Banks (HKAB). These documents do not form part of the statutory AML/CFT Guideline and should be read in conjunction with the AML/CFT Guideline.

Other Topics about Anti-Money Laundering and Counter-Financing of Terrorism
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Last revision date : 05 October 2022