08 June 2018

ICLG Anti-Money Laundering 2018: Guide to Australian, Hong Kong and PRC law

With penalties escalating and a heightened regulatory focus on effective financial crime compliance, we are delighted to share with you the Australia, Mainland China and Hong Kong chapters that KWM has written for The International Comparative Legal Guide to Anti-Money Laundering 2018 (ICLG Guide).

The ICLG Guide provides a practical cross-border guide to anti-money laundering (AML) laws and requirements, with answers on key areas of interest, particularly when establishing new products and services in these jurisdictions.  We are proud to have contributed to this year’s guide and hope you find it useful.

Please click on the links below to download the Australia, Mainland China and Hong Kong chapters or contact one of the authors if you have any questions.

The authors also acknowledge the contributions of our fantastic lawyers and AML practitioners to the ICLG Guide.

Jurisdiction

Authors

Download Australia chapter

Kate Jackson-Maynes and Amelia Jamieson

Download Hong Kong chapter

Urszula McCormack

Download China chapter

Chen Yun and Liang Yixuan

The complete ICLG Guide is available at www.iclg.co.uk.

Find out more about how you can benefit from our knowledge and expertise in Banking & Finance practice.

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A Guide to Doing Business in China

We explore the key issues being considered by clients looking to unlock investment opportunities in the People’s Republic of China.

Doing Business in China
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