Prevention of Money Laundering
Last updated: 02 February 2016
 
 


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

Hong Kong Police Force