Other useful links
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)
Joint Financial Intelligence Unit
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report (April 2018)
Financial Action Task Force
High-risk and non-cooperative jurisdictions publications from the Financial Action Task Force
Upcoming schedule of CPD and Examinations
Useful quick links for Licensees
FAQ and useful information for consumers
Useful information before becoming an estate agent