Understanding the FATF black and grey lists  is essential for any business operating internationally. These lists identify countries with varying degrees of risk concerning financial crime, particularly related to anti-money laundering (AML) and counter-terrorist financing (CFT) regimes. Here’s what you need to know. What are FATF Black and Grey Lists? The FATF black and grey lists  are classifications used by the Financial Action Task Force (FATF) to help manage risks relate

Starting a business is a thrilling adventure. However, setting up your finances can be tricky, especially if you aim to do it all without...

Client Profile An Australian entrepreneur operates through a WFOE in Mainland China and also has a holding company in Hong Kong....

Opening a corporate bank account in Hong Kong, including services, compliance requirements, and documentation.