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.
One Year Subscription Only Terms
Subscribers receive the product(s) listed on the Order Form and any Updates made available during the annual subscription period. Shipping and handling fees are not included in the annual price.
Subscribers are advised of the number of Updates that were made to the particular publication the prior year. The number of Updates may vary due to developments in the law and other publishing issues, but subscribers may use this as a rough estimate of future shipments. Subscribers may call Customer Support at 800-833-9844 for additional information.
Subscribers may cancel this subscription by: calling Customer Support at 800-833-9844; emailing firstname.lastname@example.org; or returning the invoice marked 'CANCEL'.
If subscribers cancel within 30 days after the product is ordered or received and return the product at their expense, then they will receive a full credit of the price for the annual subscription.
If subscribers cancel between 31 and 60 days after the invoice date and return the product at their expense, then they will receive a 5/6th credit of the price for the annual subscription. No credit will be given for cancellations more than 60 days after the invoice date. To receive any credit, subscriber must return all product(s) shipped during the year at their expense within the applicable cancellation period listed above.
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)