On 8 July 2022, the latest issue of Hong Kong's Money Laundering and Terrorist Financing (ML/TF) Risk Assessment Report was published. The risk assessment, prepared as per the requirements of the Financial Action Task Force, examines the ML/TF threats and vulnerabilities facing various sectors in Hong Kong as well as assesses the risk of proliferation financing faced by Hong Kong. It also covers the latest ML/TF trends and typologies as well as matters of international and regional concern.
To view the details, please click HERE for Press Release and HERE for Risk Assessment Report.