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Press Releases
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Publication of Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report (08-07-2022)
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Publication of Hong Kong's Mutual Evaluation Report by FATF (04-09-2019)
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Hong Kong has strong framework and effective system for combating money laundering and terrorist financing (26-06-2019)
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Publication of Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report (30-04-2018)
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New initiatives to combat money laundering and terrorist financing take effect (01-03-2018)
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Hong Kong Government warns public of risks associated with virtual commodities (14-03-2014)
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LegCo Business
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Others
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Consultation
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Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong
● Consultation Paper (3-11-2020)
● Consultation Conclusions (21-5-2021) -
Proposal on Enhancing Transparency of Beneficial Ownership of Hong Kong Companies (06-01-2017)
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Proposal on Enhancing Anti-Money Laundering Regulation of Designated Non-Financial Businesses and Professions (06-01-2017)
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Second Round Consultation: Proposed New Legislation on the Customer Due Diligence and Record-Keeping Requirements for Financial Institutions and the Regulation of Remittance Agents and Money Changers – Detailed Proposals (07-12-2009)
First Round Consultation: Conceptual Framework of Legislative Proposal to Enhance the Anti-Money Laundering Regulatory Regime in respect of the Financial Sectors (09-07-2009) and Summary of Key Proposals (09-07-2009)
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