2025 New Updates on Companies Registry’s Guideline on AML/CFT for TCSPs – Overview and Practical Guidance to Comply with the Latest Requirements
The Companies Registry (CR) has updated the Guideline o […]
Understanding Trade-Based Money Laundering (TBML): Techniques, Case Study, Red Flags and Best Practices for Risk Mitigation
Trade-Based Money Laundering (TBML) is one of the most […]
Understanding Money Laundering Vulnerabilities and Due Diligence Practices for Charities and Non-Profit Organisations
In the realm of combating financial crimes, the efforts […]
Combating Concealed Beneficial Ownership & AML/CTF Risks in Trust and Company Service Providers (TCSPs) Industry in Hong Kong
Trust or Company Service Providers (TCSPs) play a cruci […]
Latest Updates on Hong Kong Anti-Money Laundering Regulations
Updated on 2023/07/20 The Anti-Money Laundering and Cou […]
香港B類貴金屬及寶石交易商註冊制度 — 註冊流程、防洗錢實際操作及工具
30/01/2024更新 香港立法會於 2022 年 12 月通過《2022年打擊洗錢及恐怖分子資金籌集（修訂 […]
藝術市場與反洗錢淺談
如今，藝術博覽會變得越來越普及。想像一下，你正好參觀巴塞爾藝術博覽會或蘇富比拍賣會。站到一張畫作面前，畫上的筆 […]
香港貴金屬及寶石交易商註冊制度 — 內容、重點及建議
30/01/2024更新 2022 年 12 月 7 日，《2022 年打擊洗錢及恐怖分子資金籌集（修訂）條例 […]
香港虛擬資產服務發牌制度 — 內容、重點及建議
13/12/2022更新 2022 年 12 月 7 日，香港立法會通過《2022 年打擊洗錢及恐怖分子資金籌 […]
Crypto Regulation is coming? How Virtual Asset Service Providers (VASP) Prepare for the Licensing and Anti-Money Laundering (AML/CFT) Compliance?
Decentralized finance (DeFi) and Cryptocurrency are the […]