Hong Kong, China
- Bhutan, Kingdom of
- Brunei Darussalam
- China, People's Republic of
- Cook Islands
- Hong Kong, China
- Korea, Republic of Korea (South Korea)
- Lao People's Democratic Republic
- Macao, China
- Marshall Islands, Republic of
- New Zealand
- Papua New Guinea
- Solomon Islands
- Sri Lanka
- Chinese Taipei
- United States of America
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.
The latest Mutual Evaluation Report of Hong Kong, China - adopted by the APG in August 2019 - is available in Documents in Members and Observers, and Mutual Evaluation Reports - 3rd Round.
Link to FIU: Joint Financial Intelligence Unit
Banking Regulator: Hong Kong Monetary Authority