Useful Links and Contact

Local

• Anti-Money Laundering and Counter-Terrorist Financing Review Tribunal

• Companies Registry

• Companies Registry (Registry for Trust and Company Service Providers)

• Customs and Excise Department

• Customs and Excise Department (Money Service Supervision Bureau)

• Commerce and Economic Development Bureau

• Department of Justice

• Estates Agents Authority

• Financial Services and the Treasury Bureau

• Hong Kong Institute of Certified Public Accountants

• Hong Kong Monetary Authority

• Hong Kong Police Force

• Insurance Authority

• Independent Commission Against Corruption

• Joint Financial Intelligence Unit

• Law Society of Hong Kong

• Narcotics Division, Security Bureau

• Securities and Futures Commission

• Security Bureau

International

• Asia/Pacific Group on Money Laundering

• Egmont Group of Financial Intelligence Units

• Financial Action Task Force

Enquiries and Suggestions

Email: enq@fstb.gov.hk

Address: 24/F, Central Government Offices, 2 Tim Mei Avenue, Tamar, Hong Kong