HKICS has issued the HKICS AML/CFT Guideline to set standards that converge to those for financial institutions which all corporate service providers may adopt in their AML/CFT fight consistent with the requirements under the Financial Action Task Force Recommendations. To view the details, please click the file below.

For more information regarding the AML/CFT efforts put forward by HKICS, please refer to the AML/CFT section.