HongKong

Hong Kong to widen access to corporate executives’ data to professionals to enhance compliance work, deter money laundering




Hong Kong’s government plans to allow a longer list of professionals to gain access to the personal data of corporate directors and executives, in a refinement of a plan to crack down on money laundering and financial misdemeanour.The Financial Services and the Treasury Bureau (FSTB) would add practising accountants, lawyers, bankers to a list of “specified persons” who can get access to the personal data of corporate directors and executives, said the FSTB Secretary Christopher Hui Ching-yu…



READ SOURCE

This website uses cookies. By continuing to use this site, you accept our use of cookies.