News list for " Stored Value"

The Hong Kong Monetary Authority has issued a circular to banks and licensees of stored value facilities. Its Financial Action Task Force released the results of last month's plenary meeting, identifying jurisdictions with strategic deficiencies in their anti-money laundering, terrorist financing and arms proliferation financing regimes. The Hong Kong Monetary Authority said that the FATF has completed the fifth targeted review of the implementation of relevant anti-money laundering standards fo...

2024-07-12 15:50:16