Anti-money Laundering

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. 

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.

The Hong Kong Monetary Authority

• Anti-Money Laundering and Counter-Financing of Terrorism
• Smart Consumers (Don't Lend/Sell Your Account)