Starting from June 1, 2023, the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 will become effective, which covers various technical issues under the existing Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Chapter 615). As a result, the Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders has been revised and will also be effective from June 1, 2023. The new version of the Guideline can be obtained by downloading it from the “Major Services > Licensing of Money Lenders > Publications > Guidelines” section of this website.
resource:
Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders: https://www.cr.gov.hk/en/publications/docs/AntiMoneyGuide_e_(June_2023).pdf
Supplementary Information on the Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders: https://www.cr.gov.hk/en/publications/docs/Supp_Info_e_MLs.pdf