Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism (1) FATF Statement on High-Risk Jurisdictions subject to a Call for Action (2) FATF Statement on Jurisdictions under Increased Monitoring (3) Outcomes from the FATF Plenary, 22-24 October 2025
For informationAML
What the SFC said
The SFC relays the FATF's 24 October 2025 statements on high-risk jurisdictions subject to a call for action (countermeasures for DPRK and Iran, enhanced due diligence for Myanmar), jurisdictions under increased monitoring, and outcomes of the October 2025 FATF Plenary.
This page is our summary and commentary, not the circular itself — always read the original before acting.
Same month in the Record
25EC66Circular to management companies of SFC-authorised unit trusts and mutual funds - Updated streamlined measures…25EC67Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Anti…25EC62Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Anti…
Get circulars like this explained every Monday.
The 5-minute briefing for Hong Kong’s small licensed firms — free, 7:30am HKT.