Flaws in new SFC rules on financing
The Securities and Futures Commission (SFC) is set to enact new guidelines to counter money laundering and terrorist financing on April 1, but analysts say significant loopholes have yet to be plugged.
The Securities and Futures Commission (SFC) is set to enact new guidelines to counter money laundering and terrorist financing on April 1, but analysts say significant loopholes have yet to be plugged.