| Journal Call no. | HG6024.H6S42 |
|---|---|
| Article Title | SFC releases guidance notes regarding money laundering. |
| Is Part Of | SFC bulletin ; no.14, Jul/Aug 1995, p.17. |
| Abstract | The Securities and Futures Commission issued Guidance Notes regarding laundering. The Guidance Notes provide background on the subject of money laundering, summarize the main provisions of the applicable anti-money-laundering legislation in Hong Kong, and provide guidance to registered persons and licensed traders registered under the Securities Ordinance (Cap 333), the Commodities Trading Ordinance (Cap 250) or the Leveraged Foreign Exchange Trading Ordinance. |