(i) a licensing regime for virtual asset trading platforms in Hong Kong, including anti-money laundering obligations; (ii) a two-tier registration regime for dealers in precious metals and stones; and...more
11/9/2020
/ AML/CFT ,
Anti-Corruption ,
Anti-Money Laundering ,
BSA/AML ,
Digital Assets ,
Financial Crimes ,
Financial Institutions ,
Financial Transactions ,
Hong Kong ,
Money Laundering ,
Popular ,
Terrorist Financing Regulations ,
Trading Platforms