Hong Kong Monetary Authority
The Securities and Futures Commission
- Guideline on Anti-Money Laundering and Counter-Terrorist Financing
- Prevention of Money Laundering and Terrorist Financing Guideline issued by the Securities and Futures Commission for Associated Entities
Money Service Supervision Bureau of Customs and Exercise Department
Insurance Authority
- Guideline on Anti-Money Laundering and Counter-Terrorist Financing (for authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business)
- Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing (for authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business)
Narcotics Division of Security Bureau
- The Guideline for Dealers in Precious Metals and Stones
- An Advisory Guideline on Preventing the Misuse of Charities for Terrorist Financing
- Appendix
Companies Registry
- Guidelines on Additional Licensing Conditions of Money Lenders Licence
- Guideline on the Keeping of Significant Controllers Registers by Companies
Register of Trust or Company Service Provider Licensees
- Guideline on Licensing of Trust or Company Service Providers
- Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers
- Guideline on Imposition of Pecuniary Penalty
Law Society of Hong Kong
Hong Kong Institute of Certified Public Accountants
Estate Agents Authority
Hong Kong Institute of Certified Public Accountants
Licensed Money Lenders Association Limited