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