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3. Anti-money laundering and counter-financing of terrorism
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4. Legal and regulatory requirements

Legislation

Guidelines on anti-money laundering and counter-financing of terrorism

• Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Corporations and SFC-licensed Virtual Asset Service Providers)
• Prevention of Money Laundering and Terrorist Financing Guideline issued by the 麻豆传媒 for Associated Entities of Licensed Corporations and SFC-licensed Virtual Asset Service Providers

Fining Guidelines

• SFC Disciplinary Fining Guidelines issued under section 23(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)
• SFC Disciplinary Fining Guidelines issued under section 53ZSS(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)

FAQs

• FAQs on Anti-Money Laundering and Counter-Financing of Terrorism

Last update: 25 May 2023