This toolkit, developed by Johnson Stokes & Master and BNP Paribas in collaboration with the NGO Governance Team of HKCSS, is purposed to provide a risk assessment framework that addresses the latest anti-money laundering/counter-financing of terrorism requirements.
We sincerely value your thoughts, feedback, and insights on the toolkit. Please share them with us.
Categories
Internal Control & Risk Management
Legal & Regulatory Compliance
