Authors: Carl Fernandes, Denise Fung, Kishore Bhindi, Shirley Au Yeung, Clara Hackney

Anti-Money Laundering Know-how 2022

Over the course of 2022, we continued to see regulatory enforcement action taken by the SFC and the HKMA over failures in relation to AML requirements. A cross-practice team from our Hong Kong office has contributed to the AML chapter in the Know-how section of the Global Investigations Review, providing an introduction to the AML regime in Hong Kong.