US Cautions Against Doing Business In Hong Kong

On Friday, July 16, the Biden administration issued a warning detailing the risks US companies face when doing business in Hong Kong, especially following Beijing's imposition of its controversial national security law in the semi-autonomous state last year.

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The FATF Plenary: A Spotlight on VASPs

On June 25, the Financial Action Task Force (FATF) wrapped up its fourth virtual plenary under the German presidency and finalized regulatory reports and guidance on several different aspects of financial crime.

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