Combating money laundering / terrorist financing
|AMLB1 (revised)||Requirements on Anti-Money Laundering, Counter-Terrorist Financing and Related Matters||2/4/2015|
|Supplement to AMLB1 (revised)||Frequently Asked Questions on Suspicious Transaction Reporting||7/5/2015|
For latest notices on combating money laundering/terrorist financing, please refer to TechWatch, under the section heading 'Legislation & Other Initiatives'.
Members may also refer to the following websites for statements/circulars on anti-money laundering matters:
|Date of Submission||Subject|
07 August 1990
|Technical Bulletin - Drug Trafficking (Recovery of Proceeds) Ordinance 1989|