MCS updates the Hong Kong Institute of Certified Public Accountants in their monthly magazine Aplus
Christopher Morley was asked to update Hong Kong Accountants and CPAs on money laundering in an article appearing in the November 2014 edition of Aplus. The article examines 2 recent appeal decisions, one of which will be decided upon by the Court of Final Appeal later this month. The article can be found HERE
Christopher Morley notes two recent cases of interest to financial professionals who might unwittingly fall foul of anti-money laundering laws.
Hong Kong’s anti-money laundering legislation and its interpretation by the courts will be of interest to accountants for the approach to be taken internally in their own anti-money laundering measures in both due dilligence and record-keeping …..
