
Tag: Hong Kong
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NEWS: Hong Kong banks get March deadline to tell regulator how AI can improve STRs

NEWS: Hong Kong-based multinational AIA Group hit with record $2.9m fine for AML failings

NEWS: Singapore’s DBS Bank fined $1.3 million by Hong Kong regulator after 7 years of AML failings

NEWS: 175 arrested in Hong Kong money laundering crackdown after victims scammed out of $100M

NEWS: Hong Kong fines EFG Bank HK$16M (€1.9M) for AML failings

Hong Kong launches bank-to-bank data sharing platform

NEWS: Hong Kong Customs arrest nine in record HK$6BN (€708M) money laundering inquiry

NEWS: HKMA Hong Kong fines Cathay United Bank Company HK$11M (€1.4M) for AML breaches

NEWS: Hong Kong protestors fundraising platform’s HK$70M (€9.2M) confiscated over money laundering links

NEWS: Customs officials in Hong Kong bust HK$400M (€50.9M) money laundering syndicate
