Hong Kong banknote production. Photo: Hong Kong Monetary Authority Hong Kong banknote production. Photo: Hong Kong Monetary Authority
Hong Kong banknote production. Photo: Hong Kong Monetary Authority

HKMA fines Coutts HK$7m for breaching money laundering rules

Authority keen on sending strong message to lenders to step up their compliance efforts to check client information

Topic |   Hong Kong Monetary Authority (HKMA)
Hong Kong banknote production. Photo: Hong Kong Monetary Authority Hong Kong banknote production. Photo: Hong Kong Monetary Authority
Hong Kong banknote production. Photo: Hong Kong Monetary Authority
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