by Jyotsna Bucktowar | Jul 11, 2023
The situation with respect to Hong Kong, including recent actions taken by the People’s Republic of China to fundamentally undermine Hong Kong’s autonomy, continues to pose an unusual and extraordinary threat to the national security, foreign policy, and...
by Jyotsna Bucktowar | Jun 7, 2023
The AMLab series helps enhance capabilities in the use of data and technology to respond effectively to the heightened threat of digital fraud and related ML, which increasingly threatens the integrity of our banking system as well as undermines trust in digital...
by Jyotsna Bucktowar | May 9, 2023
HKMA has commenced a pilot using network analytics to detect mule account networks and help disrupt movement of fraud proceeds. This exercise will, for the first time, analyse information from multiple banks to generate sector-level risk insights to help...
by AdrianaAMLP | Feb 20, 2023
The Consultation Paper on the Proposed Regulatory Requirements for Virtual Asset Trading Platform Operators covers (i) licensing and conduct requirements concerning Platform Operators and (ii) AML/CFT requirements applicable to virtual asset service providers...
by AdrianaAMLP | May 7, 2022
Hong Kong Customs mounted an operation codenamed “Eagle Net” and detected a suspected money laundering case. the suspects used personal bank accounts at various banks including virtual banks to launder a total of about $600 million from unknown...
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