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Language: 中文 · English · Original

Document detail

Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism (1) FATF Statement on High-Risk Jurisdictions subject to a Call for Action (2) FATF Statement on Jurisdictions under Increased Monitoring (3) Outcomes from the FATF Plenary, 11-13 February 2026
Open source
Document ID 1309 HK.SFC.circulars SFC Circulars (eDistribution)
HK SFC circulars
Published: 2026-03-13T00:00:00+00:00 External ID: 26EC13
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