| Journal Call no. | HG6024.H6S42 |
|---|---|
| Article Title | SFC releases Revised Guidance Notes Regarding Money Laundering. |
| Is Part Of | SFC bulletin ; no.26, Jul/Aug 1997, p.10. |
| Abstract | On 24 July 1997, the Securities and Futures Commission (SFC) issued Revised Guidance Notes Regarding Money Laundering, reflecting recent international anti-money laundering initiatives, including a revised set of 40 recommendations on the subject issued in June 1996 by the International Financial Action Task Force (FATF). |