Date |
Details |
30 NOV 2020 |
2019 Joint Financial Intelligence Unit Annual Report |
31 OCT 2018 |
Strategic Analysis Report on Email Scams |
31 OCT 2018 |
2017 Joint Financial Intelligence Unit Annual Report |
29 SEP 2018 |
An Advisory Guideline on Preventing the Misuse of Charities for Terrorist Financing published on the website of Narcotics Division, Security Bureau |
30 JUL 2018 |
AML / CFT Seminar Schedule in 2018 |
30 APR 2018 |
Hong Kong's Money Laundering and Terrorist Financing Risk Assessment Report |
1 DEC 2017 |
2016 Joint Financial Intelligence Unit Annual Report |
27 DEC 2013 |
New "Guidance Paper on Transaction Screening, Transaction Monitoring and Suspicious Transaction Reporting" |
04 NOV 2013 |
JFIU Annual Report 2012 |
21 OCT 2013 |
AML Seminar Schedule |
18 OCT 2013 |
FATF Statement – 18 October 2013 |
18 OCT 2013 |
Improving global AML/CFT Compliance : On-going Process – 18 October 2013 |
29 AUG 2013 |
AML Seminar Schedule |
22 FEB 2013 |
FATF Statement – 22 February 2013 |
22 FEB 2013 |
22 FEB 2013 Improving Global AML/CFT Compliance: On-going process |
19 OCT 2012 |
Follow-up report to the mutual evaluation report of Hong Kong, China |
22 JUNE 2012 |
FATF Statement – 22 June 2012 |
22 JUNE 2012 |
Improving global AML/CFT Compliance : On-going Process – 22 June 2012 |
2 APR 2012 |
April 2012 The new arrangement of Remittance Agents and Money Changers ('RAMC') |
17 FEB 2012 |
The FATF Recommendations - Feb 2012 |
17 FEB 2012 |
United Nations (Anti-Terrorism Measures) (Amendment) Bill 2012 |
16 FEB 2012 |
Improving global AML/CFT Compliance : Update on-going process)
|
15 FEB 2012 |
Press release - United Nations (Anti-Terrorism Measures) (Amendment) Bill to be introduced |
24 OCT 2011 |
Improving global AML/CFT Compliance : Update on-going process |
22 Mar 2011 |
Review of FATF Standards |
2009-02-08 to 2010-03-21 |
2009-02-08 to 2010-03-21 |
2009-06-08 to 2009-12-21 |
2009-06-08 to 2009-12-21 |
2009-05-08 to 2009-05-21 |
2009-05-08 to 2009-05-21 |
2009-04-08 to 2009-04-30 |
2009-04-08 to 2009-04-30 |
2009-02-08 to 2009-03-30 |
2009-02-08 to 2009-03-30 |
2008-09-08 to 2009-01-21 |
2008-09-08 to 2009-01-21 |
2008-03-08 to 2008-08-21 |
2008-03-08 to 2008-08-21 |
2010-04-26 to 2010-05-03 |
2010-04-26 to 2010-05-03 |
2010-04-12 to 2010-04-18 |
2010-04-12 to 2010-04-18 |
2010-03-29 to 2010-04-11 |
2010-03-29 to 2010-04-11 |
2010-03-08 to 2010-03-14 |
2010-03-08 to 2010-03-14 |
2010-02-22 to 2010-02-28 |
2010-02-22 to 2010-02-28 |
2010-02-08 to 2010-02-21 |
2010-02-08 to 2010-02-21 |
2010-02-01 to 2010-02-07 |
2010-02-01 to 2010-02-07 |
2010-01-18 to 2010-01-24 |
2010-01-18 to 2010-01-24 |
2010-01-11 to 2010-01-17 |
2010-01-11 to 2010-01-17 |
2010-01-04 to 2010-01-10 |
2010-01-04 to 2010-01-10 |
2009-12-28 to 2010-01-03 |
2009-12-28 to 2010-01-03 |
2009-12-21 to 2009-12-27 |
2009-12-21 to 2009-12-27 |
2009-12-14 to 2009-12-20 |
2009-12-14 to 2009-12-20 |
2009-12-07 to 2009-12-13 |
2009-12-07 to 2009-12-13 |
2009-11-30 to 2009-12-07 |
2009-11-30 to 2009-12-07 |
2009-11-16 to 2009-11-22 |
2009-11-16 to 2009-11-22 |
2009-11-09 to 2009-11-15 |
2009-11-09 to 2009-11-15 |
2009-11-02 to 2009-11-08 |
2009-11-02 to 2009-11-08 |
2009-10-27 to 2009-11-01 |
2009-10-27 to 2009-11-01 |
2009-10-19 to 2009-10-26 |
2009-10-19 to 2009-10-26 |
2009-10-12 to 2009-10-18 |
2009-10-12 to 2009-10-18 |
2009-09-21 to 2009-09-27 |
2009-09-21 to 2009-09-27 |
2009-09-14 to 2009-09-20 |
2009-09-14 to 2009-09-20 |
2009-08-31 to 2009-09-06 |
2009-08-31 to 2009-09-06 |
2009-08-17 to 2009-08-23 |
2009-08-17 to 2009-08-23 |
2009-08-10 to 2009-08-16 |
2009-08-10 to 2009-08-16 |