Butterworths Hong Kong Anti-Money Laundering Handbook - Second Edition
Author: Dominic Wai
The second edition of the Butterworths Hong Kong Anti-Money Laundering Handbook gives a summary of the Government’s consultation exercise on legislative proposals to enhance AML regulations and a list of updated Guidelines published by regulatory bodies for operation of Schedule 2 of the Ordinance, including the Monetary Authority, the SFC etc.
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The Butterworths Hong Kong Anti-Money Laundering Handbook is a detailed work of reference on the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap 615).
The second edition includes a summary of the Government’s consultation exercise on legislative proposals to enhance AML regulations and a list of updated Guidelines published by regulatory bodies for operation of Schedule 2 of the Ordinance. It also encompasses significant judicial decisions and rules of court, as well as notes ranging from definitions of words and phrases to discussions on practical aspects and contentious issues, along with other authoritative materials. Section by section annotations are fully cross-referenced, with comprehensive tables of cases, legislation and other sources referred to.
This series has been cited with authority in over one hundred court cases in the Hong Kong Court of First Instance, Court of Appeal and Court of Final Appeal. This Handbook will be an invaluable source of information for practitioners, academics, students and anyone engaged in or interested in the laws governing anti-money laundering in Hong Kong.
Table of contents
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap 615)