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Resources

Anti-money Laundering/Counter-financing of Terrorism Due Diligence Toolkit for Hong Kong NGOs

This toolkit, developed by Mayer Brown and BNP Paribas in collaboration with the NGO Governance Platform Project, is purposed to provide a risk assessment framework that addresses the latest anti-money laundering/counter-financing of terrorism requirements.

 

Categories
Internal Control & Risk Management
Legal & Regulatory Compliance