The Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 will become effective on June 1, 2023. It covers several small and technical issues under the 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 Trust or Company Service Providers has been revised to reflect these changes.
Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers: https://www.tcsp.cr.gov.hk/tcspls/portal/guide/571/eng/(E)_Guideline_on_Compliance_of_AML-CTF%20Requirements_for_TCSPs_(June%202023).pdf
Supplementary Information on the Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers: https://www.cr.gov.hk/en/publications/docs/Supp_Info_e_TCSPs.pdf
Resource: https://www.tcsp.cr.gov.hk/tcspls/portal/guide/571/eng/(E)Guideline_on_Compliance_of_AML-CTF%20Requirements_for_TCSPs(June%202023).pdf
