Hong Kong Fines 33 Financial Services for Failing to Comply With Customer Due Diligence Requirements

MT Newswires Live

2025/07/23

Hong Kong's de facto central bank said it had fined 33 Financial Services for failing to meet anti-money laundering and counter-terrorist financing regulations, according to a statement Tuesday.

The firm was ordered to pay HK$1.6 million for failing to gather sufficient information and carry out due diligence on customers as part of relevant regulations.

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