Author Archive for: ‘letear’

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The new frontier in sanctions – OFAC and Bitcoin

This post was written by Urszula McCormack, Leonie Tear and Jack Nelson The United States Department of the Treasury’s Office …

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New AML/CTF rules for money lenders in Hong Kong

Hong Kong continues to keep up the pace on anti-money laundering and counter-terrorist financing (“AML/CTF”) reforms in 2018. The Companies …

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Latest SFC inspection findings on AML/CTF systems and controls: a warning shot to the industry

The Securities and Futures Commission (“SFC”) issued a robust circular on 31 August 2018 in relation to the adequacy of …

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