Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities – Anti-Money Laundering / Counter-Financing of Terrorism: Updated AML/CFT Self-Assessment Checklist

The SFC has released an updated AML/CFT Self-Assessment Checklist, which aligns with the latest Guideline on Anti-Money Laundering and Counter-Financing of Terrorism. The checklist is designed to help licensed corporations, SFC-licensed virtual asset service providers, and associated entities evaluate their compliance with AML/CFT requirements. It is recommended that these entities use the checklist regularly to monitor their AML/CFT compliance. Senior management should address any identified deficiencies promptly, and the SFC may request documentary evidence of the review process and its outcomes.



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