The post SFC Updates AML/CFT Checklist for Licensed Firms! appeared first on Coinpedia Fintech News The Securities and Futures Commission (SFC) has released an updated AML/CFT Self-Assessment Checklist for licensed corporations, SFC-licensed virtual asset service providers, and associated entities. The checklist is designed to help these entities assess their compliance with the latest guidelines on anti-money laundering and counter-financing of terrorism. It provides a structured framework for reviewing and monitoring …