Back

NEWS AND REFERENCE

‘$500m bogus diamond trading syndicate’ smashed

Hong Kong and India Customs have smashed a syndicate...

Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 2022

Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment...

Registration regime for dealers in Precious Metals and Stones (DPMS)

  The Government has tabled the Anti-Money Laundering and...

Important Updates on Identification and Mitigation of Proliferation Financing Risks

To Money Service Operators Counter-Proliferation Financing and Implementation of...