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Supplement to the Guideline on Prevention of Money Laundering

Supplement to the Guideline on Prevention of Money Laundering. Hong Kong Monetary Authority 8 June 2004. Background (1). The current Guideline on Prevention of Money Laundering was issued in 1997 and updated in 2000 Since then, a number of significant developments have taken place, including:

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Certain trigger events - PowerPoint PPT Presentation

Supplement to the Guideline on Prevention of Money Laundering