{"id":3353,"date":"2020-11-04T14:49:35","date_gmt":"2020-11-04T06:49:35","guid":{"rendered":"https:\/\/www.pwma.org.hk\/en\/?post_type=member_correspondens&#038;p=3353"},"modified":"2020-11-10T14:50:26","modified_gmt":"2020-11-10T06:50:26","slug":"fstb-consultation-legislative-proposals-to-enhance-aml-cft-regulation-in-hong-kong","status":"publish","type":"member_correspondens","link":"https:\/\/www.pwma.org.hk\/en\/member_correspondens\/fstb-consultation-legislative-proposals-to-enhance-aml-cft-regulation-in-hong-kong\/","title":{"rendered":"FSTB Consultation &#8211; Legislative proposals to enhance AML\/CFT Regulation in Hong Kong"},"content":{"rendered":"\n<p>The Financial Services and the Treasury Bureau (\u201cFSTB\u201d) has launched a public consultation on legislative proposals to enhance the Anti-Money Laundering and Counter-Terrorist Financing (\u201cAML\/CTF\u201d) regulation in Hong Kong through the introduction of<\/p>\n\n\n\n<p>(a) a licensing regime for virtual asset services providers;<br>(b) a two-tier registration regime for dealers in previous metals and stones; and<br>(c) miscellaneous technical amendments under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap.615).<\/p>\n\n\n\n<p>The consultation document is available on the FSTB\u2019s website: <a href=\"https:\/\/www.fstb.gov.hk\/fsb\/ppr\/consult\/consult_amlo.htm\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/www.fstb.gov.hk\/fsb\/ppr\/consult\/consult_amlo.htm<\/a>.<\/p>\n","protected":false},"featured_media":0,"template":"","acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.pwma.org.hk\/en\/wp-json\/wp\/v2\/member_correspondens\/3353"}],"collection":[{"href":"https:\/\/www.pwma.org.hk\/en\/wp-json\/wp\/v2\/member_correspondens"}],"about":[{"href":"https:\/\/www.pwma.org.hk\/en\/wp-json\/wp\/v2\/types\/member_correspondens"}],"wp:attachment":[{"href":"https:\/\/www.pwma.org.hk\/en\/wp-json\/wp\/v2\/media?parent=3353"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}