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⏴... developing payment methods or commodities, this is a rapidly developing area requiring continued monitoring. ML vulnerabilities The number of suspicious transaction reports (“STRs”) received by the Joint Financial Intelligence Unit (“JFIU”) has risen significantly over the past five years. The rapid growth...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... developing payment methods or commodities, this is a rapidly developing area requiring continued monitoring. ML vulnerabilities The number of suspicious transaction reports (“STRs”) received by the Joint Financial Intelligence Unit (“JFIU”) has risen significantly over the past five years. The rapid growth...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05