Anti-money laundering (AML/CFT).
SFC circulars and briefings on anti-money laundering and counter-financing of terrorism — FATF statements, red-flag typologies, account-opening due diligence, and the controls a small Hong Kong licensed firm is expected to run.
In the Record · 8
26EC39Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Anti-Money Lau…14 July 202626EC29Circular to licensed corporations Expected controls for account opening and maintaining relationships with clients22 May 202626EC13Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Anti-Money Lau…13 March 202626EC2Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Anti-Money Lau…26 January 202625EC67Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Anti-Money Lau…27 November 202525EC62Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Anti-Money Lau…17 November 202525EC61Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Anti-Money Lau…12 November 202525EC53Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Anti-Money Lau…17 October 2025
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