HKMA Says It’s Investigating 8 Banks Over Anti-Money Laundering
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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Meena Datwani (Hong Kong Monetary Authority)
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UUID: 7947283
(Bloomberg) -- Hong Kong Monetary Authority may finish some of the investigations before a visit from the Financial Action Task Force next year, says Meena Datwani, HKMA director of enforcement.
- Datwani, who didn’t name the banks, was speaking at Thomson Reuters Pan Asian Regulatory Summit
- NOTE: In July 2015, HKMA took first action against money laundering after gaining powers in 2012
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
People
Meena Datwani (Hong Kong Monetary Authority)
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283