Hong Kong SFC Fines ISTAR Over Money-Laundering Control Failure
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- The Securities and Futures Commission reprimanded and fined iSTAR International Futures, now known as Rifa Futures, HK$3m over failures to comply with anti-money laundering regulatory requirements when processing third party fund transfers, the regulator says in statement on website.
Link to Statement:Link
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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UUID: 7947283