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

Hong Kong's Money Laundering and Terrorist Financing Risk Assessment Report

Having regard to the recommendation of the Financial Action Task Force ("FATF") for jurisdictions to identify and assess their money laundering and terrorist financing ("ML/TF") risks and to apply corresponding mitigating measures, the Report examines the ML/TF threats and vulnerabilities facing various sectors in Hong Kong and the city as a whole.  The Report also identifies areas for further work, and the follow-up actions already taken.