Hong Kong, China

Hong Kong, China is a founding member of the APG (1997).

Hong Kong, China has a developed anti-money laundering and combating the financing of terrorism system and is one of the founding members of the APG. Hong Kong, China is also a member of the FATF.

Hong Kong, China has enacted comprehensive anti-money laundering and combating the financing of terrorism laws and has established a Financial Intelligence Unit.

The latest Mutual Evaluation Report of Hong Kong, China - adopted by the APG in August 2019 - is available in Documents in Members and Observers, and Mutual Evaluation Reports - 3rd Round.

Link to FIU:  Joint Financial Intelligence Unit

Banking Regulator: Hong Kong Monetary Authority