Arthur Yuen says it is time to get tough to ensure all banks are complying with the anti-money laundering law. Photo: Sam Tsang

Banks could face fines in anti-money laundering law compliance probe

Deficiencies could mean multimillion-dollar fines for banks, says HKMA deputy chief

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Arthur Yuen says it is time to get tough to ensure all banks are complying with the anti-money laundering law. Photo: Sam Tsang
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