- Introduction
- Register
- Registration of DPMS
- Non-Hong Kong precious metals and stones dealer
- Guidelines
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Legislation
- Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“AMLO”), Cap. 615
- Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 (Ord. No. 15 of 2022)
- Drug Trafficking (Recovery of Proceeds) Ordinance (“DTROPO”), Cap. 405
- Organized and Serious Crimes Ordinance (“OSCO”), Cap. 455
- United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”), Cap. 575
- United Nations Sanctions Ordinance (“UNSO”), Cap. 537
- Weapons of Mass Destruction (Control of Provision of Services) Ordinance, (“WMDO”), Cap. 526
- Circulars and Publications
- Enforcement News
- Publicity & Presentation
Publications
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FATF Recommendations, Public Statements and Guidelines / Other International Bodies
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FATF Recommendations
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FATF Public Statements
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FATF Guidance on Counter Proliferation Financing
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FATF Guidance for a Risk-Based Approach for Dealers in Precious Metals and Stones
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Mutual Evaluation Report of Hong Kong
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Terrorist Financing and Financing of Proliferation of Weapons of Mass Destruction
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Other FATF Publications
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COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
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FATF Recommendations
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Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report
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UNITED NATIONS SANCTIONS LISTS
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Lists of persons and entities subject to financial sanctions under the United Nations Sanctions Ordinance, Chapters 537 and its subsidiary legislation
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United Nations (Anti-Terrorism Measures) Ordinance, Chapter 575 - names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council
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United Nations Security Council
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Lists of persons and entities subject to financial sanctions under the United Nations Sanctions Ordinance, Chapters 537 and its subsidiary legislation