Consultation Paper on the Proposed Revised Prevention of Money Laundering and Terrorist Financing Guidance Note

Category A

Date Name
8 Jun 2005 Hong Kong Investment Funds Association
9 Jun 2005 Hong Kong Stockbrokers Association
24 Jun 2005 Law Society of Hong Kong
10 Jun 2005 Linklaters on behalf of 12 financial institutions

Category B

Date Name
9 Jun 2005 Respondent 2
8 May 2005 Respondent 1

Total number of comments received: 6
Total number of anonymous comments received: 2

Page last updated: 1 Aug 2012