News
Revised Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirement
05 May 2023Provisions of the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 which address a number of miscellaneous and technical issues under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Chapter 615) will come into effect on 1 June 2023. Accordingly, the existing Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers (“Guideline”) has been revised. The revised Guideline to be effective on 1 June 2023 can be downloaded from the website of the Registry for Trust and Company Service Providers (http://www.tcsp.cr.gov.hk) under the section of “Guidelines”.
Please remind your members to ensure compliance with the revised Guideline in the conduct of their trust or company service business starting from 1 June 2023.