mutual evaluation Hong Kong set for mixed FATF Mutual Evaluation in 2018, Cross-border Chinese cash remains a danger vspace_10px.png In this article, Ajay Shamdasani , Thomson Reuters Regulatory Intelligence, takes soundings on what might be expected from the FATF's Mutual Examination of Hong Kong, the results of which are expected soon. BIScom Subsection: Regulation spacer_20_tallx1_wide.png please_be_informed_front_page_article_separator.png
