We publish circulars from time to time to remind industry participants of certain regulatory requirements and/or to help them understand regulatory issues.
You will find the following types of AML/CFT-related circulars at the sub-section below:
|Sub-section||Types of circulars|
|Regulations and Guidance||
Circular concerning AML/CFT regulatory requirements and guidance of Hong Kong, such as Amendment to Guideline on Anti-Money Laundering and Counter-Terrorist Financing, etc.
|Statements and Publications from FATF / Other International Bodies||
Circular concerning documents published by FATF and other international bodies, such as FATF statements, etc.
Circular concerning sanction-related legislations and designations, such as gazettal of updated list of terrorists and terrorist associates made under United Nations (Anti-Terrorism Measures) Ordinance, etc.
Circular concerning other AML/CFT subject besides the above