News
Revised and renamed “Guideline on Anti-Money Laundering and Counter-Financing of Terrorism
04 Mar 2025Revised and renamed “Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Trust or Company Service Provider Licensees)” has come into effect on 3 March 2025
Please be informed that the revised and renamed “Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Trust or Company Service Provider Licensees)” (“the Guideline”) has come into effect on 3 March 2025.
The Guideline can be viewed under the section on “Guidelines” of the website of the Registry for Trust and Company Service Providers (www.tcsp.cr.gov.hk). Relevant FAQs have also been updated and uploaded to the website under the section on “FAQs”.
Please remind your members to ensure compliance with the Guideline in the conduct of their trust or company service business starting from 3 March 2025.