Registry for Trust and Company Service Providers
Unit 1208, 12/F, One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon, Hong Kong

What's New

What's New

10/09/2019

United Nations Security Council Sanctions Against Central Africa Republic

The list of individuals and entities for the purposes of the definitions of relevant person under section 32 of the United Nations Sanctions (Central Africa Republic) Regulation 2019 was updated on 10 September 2019.  For details, please refer to the Updated List.

09/09/2019

FATF Published Mutual Evaluation Report of Hong Kong

The Financial Action Task Force (“FATF”) has published the Mutual Evaluation Report of Hong Kong (English version only), commending Hong Kong’s efforts in combating money laundering and terrorist financing.  Hong Kong's AML/CTF regime is assessed to be compliant and effective overall, making it the first jurisdiction in the Asia-Pacific region to have achieved an overall compliant result in the current round of FATF evaluation.

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