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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, 22-24 October 2025
Open source
Document ID 1316 HK.SFC.circulars SFC Circulars (eDistribution)
HK SFC circulars
Published: 2025-11-12T00:00:00+00:00 External ID: 25EC61
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