Provisions of the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 which address a number of miscellaneous and technical issues under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Chapter 615) will come into effect on 1 June 2023. Accordingly, the existing Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers (“Guideline”) has been revised. Click here to download the revised guideline.
Revised Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers
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