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

FATF Public Statements


17/06/2022
17/06/2022
04/03/2022
04/03/2022
21/10/2021
21/10/2021
25/06/2021
25/06/2021
25/02/2021
25/02/2021
23/10/2020
23/10/2020
30/06/2020
30/06/2020
21/02/2020
21/02/2020
18/10/2019
18/10/2019
21/06/2019
21/06/2019
22/02/2019
22/02/2019
19/10/2018
19/10/2018
29/06/2018
29/06/2018
23/02/2018
23/02/2018