Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Financing of Terrorism
These Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) have been developed by HKAB with input from the Hong Kong Monetary Authority (HKMA), which aim to assist Authorized Institutions regulated by the HKMA in understanding relevant AML/CFT requirements.
Leaflet on 'Fighting Crime and Terrorism'
 
Guidance Paper on Combating Trade-based Money Laundering
This Guidance Paper is provided to HKAB member banks with trade business for reference in the implementation / review of effective measures against related money laundering and terrorist financing risks.
Related Links
The Hong Kong Monetary Authority
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