Bank shutdown - the new frontier of AML/CTF regulation
作者/编者：Urszula McCormack, Matthew Howlett
作者单位：金杜律师事务所
创作年代：2016
出处/来源：金杜律师事务所
学科分类：经济法学
文献语种：
摘要
The Money Authority of Singapore’s recent announcement that it intends to withdraw BSI Bank Limited’s license highlights the potentially severe consequences for banks breaching their AML obligations – and a trend beyond mere financial penalties. It also highlights the ever-increasing risks for individuals. This article summarizes the key facts and provides four important takeaways for financial institutions operating in Hong Kong, including BSI Bank action, key takeaways for financial institutions in Hong Kong, engage in upcoming developments and so on.
关键词：
Financial
Penalties;
Financial
Institutions;
Anti-Money
Laundering;
Hong
Kong
正文
备注
本文献PDF共计6页，免费分享。
