Interpretation of the Hong Kong Securities and Futures Commission's "Report on the Application of Compliance Technology to Combat Money Laundering and Terrorist Financing"
11 月 3 日,香港证券及期Xiaobai Navigation货事务监察委员会(SFC)发布了《关于打击洗钱及恐怖分子资金筹集的合规科技应用报告》,旨在探讨香港金融机构在 AML/CFT 合规过程中应用合规科技(「Regtech」)的情况。
The article comes from the Internet:Interpretation of the Hong Kong Securities and Futures Commission's "Report on the Application of Compliance Technology to Combat Money Laundering and Terrorist Financing"
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