Accessibility tools

About Us

Back

About Us

Client Services

Back

Client Services

Sectors

Back

Sectors

Find People

Back

Lawyers
Business Teams

Our lawyers are enthusiastic, committed people who relish the challenges and opportunities that they encounter every day.

Search for a lawyer by name or use one of the filters.

Locations

Back

Locations

Knowledge

Back

Knowledge

Welcome to the Knowledge Portal. You can browse, search or filter our publications, seminars and webinars, multimedia and collections of curated content from across our global network. Create an account and set your email alert preferences to receive the content relevant to you and your business, at your chosen frequency.

Knowledge

Knowledge Home

Publications

Explore our latest insights to keep abreast of key legal developments.

Publications

Blogs

Explore our blogs for the latest news and insights across a range of key legal topics.

Blogs

Podcasts

We explore the changing legal landscape in our range of podcasts.

Podcasts

Videos

Explore the legal landscape via our range of videos and webinar recordings.

Videos

Topics Hub

Keep up to speed on legal themes and developments through our curated collections of key content.

View All

Careers

Back

Careers

Knowledge
Publications
Hong Kong SAR - HKMA on SVF licensees’ AML/CFT controls in prepaid card business

Author: Sumit Indwar

Hong Kong SAR - HKMA on SVF licensees’ AML/CFT controls in prepaid card business

The HKMA publishes feedback on the application of AML/CFT controls in the prepaid card business which highlights good progress made, with room for improvement in certain areas, for example dealing with high-risk situations.

Would you like to continue reading?

Log in or register for free to access this content and more on our Knowledge Portal. If you were registered to the previous version of our Knowledge Portal, you will need to re-register to access our content.

Our lawyers are enthusiastic, committed people who relish the challenges and opportunities that they encounter every day.

Search for a lawyer by name or use one of the filters.

Our business team members are enthusiastic, committed people who relish the challenges and opportunities that they encounter every day.

Search for a business team member by name or use one of the filters.

Hong Kong SAR - HKMA on SVF licensees’ AML/CFT controls in prepaid card business

Would you like to continue reading?

Share this article

Our lawyers are enthusiastic, committed people who relish the challenges and opportunities that they encounter every day.

Search for a lawyer by name or use one of the filters.

Our business team members are enthusiastic, committed people who relish the challenges and opportunities that they encounter every day.

Search for a business team member by name or use one of the filters.

Hong Kong SAR - HKMA on SVF licensees’ AML/CFT controls in prepaid card business

Would you like to continue reading?

Share this article

You will need to log in or register to view the content

Register

Reset password

Log in