• Skip to main content
  • Skip to primary sidebar
  • Skip to footer
  • AML-CFT
  • Library
  • News
  • Articles
  • Higher Risk Countries
  • About

Hong Kong

Hong Kong Releases 2018 ML/TF Risk Assessment Report

By JX Low · 1 May 2018

HongKong-RiskAssessment

On April 30, the Hong Kong Financial Services and the Treasury Bureau has released the Money Laundering / Terrorist Financing (ML/TF) Risk Assessment Report. The report examines ML/TF threats and vulnerabilities facing Hong Kong and the steps taken to the remediate ... Read More →

Hong Kong Police and SFC to join forces against financial crime

By JX Low · 30 Aug 2017

HKP SFC MoU

Hong Kong - The Securities and Futures Commission (SFC) and the Hong Kong Police (HKP) signed a Memorandum of Understanding (MoU) on 25th August 2017 to formalise and strengthen cooperation in combating financial crime. Hong Kong operates the sixth largest stock ... Read More →

Hong Kong launches new Fraud and Money Laundering Intelligence Taskforce (FMLIT)

By JX Low · 29 May 2017

FMLIT

Hong Kong - The Hong Kong Police Force (HKPF) in collaboration with the Hong Kong Monetary Authority (HKMA), the Hong Kong Association of Banks (HKAB) and several banks launched a 12-month pilot project named the Fraud and Money Laundering Intelligence Taskforce (FMLIT) ... Read More →

Coutts & Co AG Fined SG$1.3m for Failing to Identify PEPs

By JX Low · 29 Apr 2017

Coutts

Hong Kong Monetary Authority (HKMA) has fined Coutts & Co AG, Hong Kong Branch, HK$7 million (SG$1.3 million) for contravening provisions in the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance. This is a result of an ... Read More →

Primary Sidebar

Subscribe to our Newsletter for latest updates!

Explore the Library ▸

What is Money Laundering? Terrorist Financing? a Politically Exposed Person? De-risking? the risk-based approach? AML/CFT?

Company Registers

Read Also ▸

fatfconsultation

Public Consultation on the Draft Guidance for Private Sector Information Sharing – FATF

1 Jul 2017

AMLCFT Compliance Programme

6 Elements of an Effective AML/CFT Compliance Programme

4 Sep 2017

Wolfsberg Group

Wolfsberg Group updates PEP guidance

1 Sep 2019

Footer

AML-CFT
  • Facebook
  • LinkedIn
  • RSS
  • Twitter

Copyright © 2021 · AML-CFT · All Rights Reserved
Terms of Service / Privacy Policy / Contact