Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
FATF Launches Public Consultation on Guidance to Increase Payment Transparency
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism [...]
Circular To Money Service Operators – Anti-Money Laundering / Counter-Terrorist Financing
Statements issued by the Financial Action Task Force
Statement Of Disciplinary Action
Statement of Disciplinary Action (2 June 2026)
Two mainlanders arrested in Mong Kok for allegedly using false documents to open a bank account
Two mainland Chinese men were arrested in Mong Kok on [...]
Son of ex‑Wuhan anti‑graft chief convicted over HK$64m laundering and sham immigration bid
23rd June 2026 – (Hong Kong) A Hong Kong judge [...]
Mainland duo arrested at Central bank over forged mortgage documents
A mainland man and woman were arrested at a bank [...]
Two arrested after bank staff spot 24 fake $100 bills in Mong Kok
Two people were arrested on Monday after bank staff in [...]
Hong Kong banks support China’s crackdown on illegal cross-border securities, HKMA chief executive says
Hong Kong banks have continued to open accounts for mainland [...]
