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Executive Summary Executive Summary 1. This report summarises the AML/CFT measures in place in Hong Kong, China (HKC) as at the date of the on-site visit from 31 October to 15 November 2018. It analyses the level of compliance with the FATF 40
2.1 The term “money laundering” is defined in section 1 of Part 1 of Schedule 1 to the AMLO as an act intended to have the effect of making any property: (a) that is the proceeds obtained from the commission of an indictable offence under the laws of Hong
Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders 1.6 Besides the AMLO, the Drug Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (“the DTROPO”)1, the Organized and Serious Crimes Ordinance, Cap. ...
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