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.

Key contacts

Share on LinkedIn Share on Facebook Share on Twitter Share on Google+
    You might also be interested in

    The interim report of the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry was released on 28 September 2018. Financial institutions have plenty to do...

    08 October 2018

    The difficulties the mutual sector currently faces in raising capital will be substantially reduced if the amendments to the Corporations Act proposed yesterday by the government are implemented.

    05 October 2018

    King & Wood Mallesons and the International Swaps and Derivatives Association, Inc. have published a new whitepaper that sets out practical steps for developing smart derivatives contracts.

    04 October 2018

    Our experts examine the new legislation in its practical context and suggest some “tweaking” which may bring about the increased certainty that Directors need in order to fully embrace the reform.

    27 September 2018

    You may also be interested in...

    Legal services for your business