Hong Kong, China
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- Hong Kong, China
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Hong Kong, China is a founding member of the APG (1997).
Hong Kong, China has a developed anti-money laundering and combating the financing of terrorism system and is one of the founding members of the APG. Hong Kong, China is also a member of the FATF.
Hong Kong, China has enacted comprehensive anti-money laundering and combating the financing of terrorism laws and has established a Financial Intelligence Unit.
In November 2007 Hong Kong,China underwent a joint FATF/APG mutual evaluation. The report was adopted by the FATF in June 2008 and by the APG in July 2008. Hong Kong, China has made significant progress since the adoptions of its mutual evaluation report in 2008 and is currently under biennial follow-up both with the FATF and APG. The reports of Hong Kong, China are available in this website under Documents.
Link to FIU: Joint Financial Intelligence Unit
Banking Regulator: Hong Kong Monetary Authority