30 May 2023

BBU No. 56 (2023) - SFC News Update: Revised Guidelines and Updated FAQs on Anti-Money Laundering and Counter-Financing of Terrorism

On 25 May 2023, the Guidelines on Anti-Money Laundering and Counter-Financing of Terrorism were revised and the Frequently Asked Questions on Anti-Money Laundering and Counter-Financing of Terrorism were updated in connection with the commencement of Virtual Asset Trading Platform on 1 June 2023.

To view the details, please click HERE for revised guidelines and HERE for updated FAQs.

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