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... Administrative Region 6 Major Events/Developments Jun 10:AML Team established Oct 10:GN3 revised Jul 11:AML/CTF Ordinance (AMLO) Gazetted Sep 11:AML Webpage created Nov 11:AML/CTF Guideline consultation ended Ongoing:Helpdesk Office of the Commissioner of Insurance The Government of the Hong Kong Special...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12