Consultation conclusions on legislative proposals to enhance anti-money laundering and counter-terrorist financing regulation in HK

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Apr 2017

Consultation conclusions have been published by the Financial Services and The Treasury Bureau on their two consultation exercises from 6 January to 5 March 2017 on proposals to amend the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap.615) and the Companies Ordinance (Cap.622) respectively.

Two amendment bills based on the consultation conclusions will be introduced into the Legislative Council by July 2017.

For details of the consultation conclusions, please refer to the HKSAR Financial Services and The Treasury Bureau website.

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