| Abstract | On 6 December 1995, the Securities and Futures Commission issued amendments to the Guidance Notes regarding money laundering, reflecting recent changes to the Drug Trafficking (Recovery of Proceeds) Ordinance ("DTRPO") and the Organized and Serious Crimes Ordinance ("OSCO"). These changes are a result of the enactment of the DTRPO (Amendment) Ordinance 1995 and the OSCO (Amendment) Ordinance 1995, which, except for Part IV A and section 35 of the former, came into effect on 1 September 1995. The SFC's Guidance Notes were first issued in July 1995. |
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