Regulators Target Trade-Based Money Laundering
Hong Kong authorities are shifting their enforcement focus toward identifying complex Trade-Based Money Laundering (TBML) networks.
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HKMA Focuses on Tokenisation Risks
As Project Ensemble advances wholesale CBDCs, the HKMA emphasizes robust AML controls for tokenised financial assets.
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Mandatory JFIU STREAMS 2 Transition
The launch of STREAMS 2 in 2026 mandates fully electronic suspicious transaction reporting for all practitioners.
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Law Society Launches Screening Tool
A new 2026 AML screening tool impacts compliance standards for legal and corporate service providers.
