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鍔╁瓡 | 鍔╁瓡 | 鍔╁瓡 | 姝︽眽鍔╁瓡 | 鍖椾含鍔╁瓡 | 鍔╁瓡 | 涓婃捣鍔╁瓡 | 鎹愬嵉缃?/a> | 鎹愬嵉缃?/a>
AML Policy

AML Policy

For AML & CTF

Joint Financial Intelligence Unit (JFIU) - http://www.jfiu.gov.hk/en/

Financial Action Task Force (FATF) - http://www.fatf-gafi.org/

Financial Services and Treasury Bureau (FSTB) - http://www.fstb.gov.hk/en/

Hong Kong Monetary Authority (HKMA) - http://www.hkma.gov.hk/eng/index.shtml

Securities and Futures Commission (SFC) - http://www.sfc.hk/web/EN/index.html

Office of the Commissioner of Insurance (OCI) - http://www.oci.gov.hk/about/index.html

Customs & Excise Department

http://www.customs.gov.hk/en/home/index.html

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