Other useful links

• Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)

• Joint Financial Intelligence Unit

• How to identify a Suspicion?

 

• Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report (July 2022)

• Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report (April 2018)

• Financial Action Task Force

• Guidance for a Risk-Based Approach to the Real Estate Sector

 

• Public statements on high-risk and other monitored jurisdictions from the Financial Action Task Force