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Author: Lauren Dray

Lauren is a Senior Associate in Hong Kong working in financial regulation, anti-money laundering, anti-bribery and licensing. When she is not telling clients how to spot, or not to be, the bad guy, she is watching TV - in particular Next Top Model (of any jurisdiction), Air Crash Investigation and British property shows - and wasting an enormous amount of time on the internet.
Posted on12/10/2017

Hong Kong customer due diligence requirements: address proof no longer required

Hong Kong’s financial institution regulators have announced a significant change to the customer due diligence (“CDD“) requirements for anti-money laundering and counter-terrorist financing (“AML/CTF“) purposes. Effective…

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Posted on30/06/201730/06/2017

Hong Kong’s home-grown football scandal: ICAC brings charges for match-fixing

Another day, another football scandal but this time it’s close to home. On 28 June 2017, Hong Kong’s Independent Commission Against Corruption “(ICAC”) charged five former…

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