Supporting the Use of New Technologies for AML/CFT: Suggested Actions for the Hong Kong Stored Value Facility Sector
Read here: https://www.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2021/20210811e2.pdf
Read here: https://www.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2021/20210811e2.pdf
