Anti-money laundering: Know your customer quick reference guide

Money laundering continues to be a key issue for many businesses. The financial services sector in particular, faces significant reputational damage and potentially very large fines if adequate controls do not exist.

Quick and easy access to Anti-Money Laundering ('AML') and Know Your Customer ('KYC') information is helpful to mitigating risk. In this respect, we have developed the "Know Your Customer Quick Reference Guide". This Know Your Customer Quick Reference Guide details the regulatory requirements which need to be addressed when doing business in Hong Kong.

To access "Know Your Customer Quick Reference Guide", as well as the information about other countries, please visit our global site.