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


19/06/2026 -
19/06/2026 -
13/02/2026 -
13/02/2026 -
24/10/2025 -
24/10/2025 -
13/06/2025 -
13/06/2025 -
21/02/2025 -
21/02/2025 -
25/10/2024 -
25/10/2024 -
28/06/2024 -
28/06/2024 -
23/02/2024 -
23/02/2024 -
27/10/2023 -
27/10/2023 -
23/06/2023 -
23/06/2023 -
24/02/2023 -
24/02/2023 -
21/10/2022 -
21/10/2022 -
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 -