Mar 6, 2025 · Under the AMLO, institutions engaged in banking or deposit-taking activities (termed authorized institutions, or AIs) are regulated by the Hong Kong Monetary Authority (HKMA).

The AMLO provides for the statutory requirements relating to customer due diligence (“CDD”) and record-keeping for specified financial institutions and designated non-financial businesses and …

An AML/CTF requirement that applies to a DNFBP who is an estate agent only applies when the estate agent is involved, in Hong Kong, in a transaction concerning the buying or selling of real estate for a …

Trust or company service provider (“TCSP”) licensees are required to mitigate the risks of money laundering and/or terrorist financing (“ML/TF”); and comply with the requirements under Schedule 2 …

Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers

Dec 19, 2018 · The Ordinance prohibits the provision of services that will or may assist the development, production, acquisition or stockpiling of weapons of mass destruction in Hong Kong or elsewhere.

Trust or Company Service Providers (TCSPs) in Hong Kong operate under a highly enforcement-focused regulatory regime. Since the introduction of the licensing framework under the Anti-Money …

In cases of contravention of a relevant requirement of the AMLO, regulation made by the Registrar of Companies (“the Registrar”) or condition of licence, the Registrar may exercise disciplinary powers …

An AML/CTF requirement that applies to a DNFBP who is an estate agent only applies when the estate agent is involved, in Hong Kong, in a transaction concerning the buying or selling of real estate for a …

Nov 28, 2025 · The main legislation relevant for AIs’ AML/CFT Systems is the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), which sets out the customer due diligence and …