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In this video, Chris briefly highlights Hong Kong's anti-money laundering and countering the financing of terrorism measures under the Anti-Money Laundering and Countering the Financing of Terrorism Ordinance ("AMLO") and the specific anti-money laundering guidelines issued by the relevant regulators of entities subject to the AMLO. Financial institutions such as banks, licensed companies and money service providers, as well as certain non-financial entities and professions such as lawyers and accountants, are subject to the requirements of the AMLO, namely the need to comply with customer due diligence obligations and to take record-keeping measures. Fintech companies may also be subject to these requirements and should therefore seek advice in this regard where appropriate.
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