HKMA'S PUBLICATIONS AND CIRCULARS

HKMA data source: http://www.hkma.gov.hk/eng/

Other reference website links:

http://www.apgml.org/

http://www.fatf-gafi.org/

http://www.jfiu.gov.hk/index.html

** Link to Hong Kong Monetary Authority's webpage about PREVENTION OF MONEY LAUNDERING

http://www.hkma.gov.hk/eng/key-information/guidelines-and-circulars/guidelines/20001222.shtml

(View in google translation)

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