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Mutual Evaluation of Hong Kong, China - Executive Summary

27-Jun-2008

The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Hong Kong, China.




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FATF Publications

Mutual evaluation reports

The FATF has adopted the mutual evaluation reports of Finland, Canada, Singapore, the Russian Federation and Hong Kong, China.

FATF-XX - Calendar of Events

Key events for July 2008 to June 2009.

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