HKMA: HKMA Joins Forces with Police, Banks to Combat Financial Crime

The Hong Kong Monetary Authority (HKMA), the Hong Kong Police Force (HKPF), and The Hong Kong Association of Banks (HKAB) joined forces on 10 April 2025 to unveil new measures to combat financial crime. These initiatives aim to prevent, detect, and disrupt activities like fraud and mule account networks, marking a step towards safeguarding Hong [...]The post HKMA Joins Forces with Police, Banks to Combat Financial Crime appeared first on Fintech Hong Kong.