Legal and regulatory requirements
Legislation
- Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)
- Drug Trafficking (Recovery of Proceeds) Ordinance (Cap. 405)
- Organized and Serious Crimes Ordinance (Cap. 455)
- United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575)
- United Nations Sanctions Ordinance (Cap. 537)
- Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526)
Guidelines on anti-money laundering and counter-financing of terrorism
- Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Corporations) (September 2021)
- Prevention of Money Laundering and Terrorist Financing Guideline issued by the Securities and Futures Commission for Associated Entities (September 2021)
Fining Guidelines
FAQs
Last update: 22 Oct 2021