Securities & Futures Commission of Hong Kong

Circulars

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 amendments to Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Corporations), etc. 

Statements and Publications from FATF / Other International Bodies

Circular concerning documents published by FATF and other international bodies, such as FATF statements, etc.

Sanctions-related

Circular concerning sanctions-related legislations and designations, such as early alert on United Nations sanctions, gazettal of updated sanctions list under regulations of the United Nations Ordinance or the United Nations (Anti-Terrorism Measures) Ordinance, etc.

Others

Circular concerning other AML/CFT subject besides the above

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