People's Republic of China--Hong Kong Special Administrative Region : report on the observance of standards and codes--FATF recommendations for anti-money laundering and combating the financing of terrorism
Cover Page; Title Page; Copyright Page; 1. Introduction; 2. Key Findings; 3. Legal System and Related Institutional Measures; 4. Preventive Measures -- Financial Institutions; 5. Preventive Measures -- Designated Non-Financial Businesses and Professions; 6. Legal Persons and Arrangements & Non-Profit Organisations; 7. National and International Co-operation; 8. Resources and Statistics; Footnotes
Summary
Annotation In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country
