June 27, 2019 FATF Expects To Finalise Mutual Evaluation Report On Hong Kong’s AML/CFT Regime By September 2019.
June 27, 2019 Hong Kong – SFC Circular On Foreign Exchange Margin Trading On The Mainland And Other Activities Not Regulated By The SFC.
June 24, 2019 Singapore – MAS Consults On Proposed AML/CFT Notices For Licensed Payment Services Providers.
June 24, 2019 Malaysia – Election Court Dismisses Petition To declare Jasin GE14 Result null And Void.
June 24, 2019 China – State Council Publishes Regulations For The Management Of Human Genetic Resources.