Hong Kong, China
- Member of the FATF since 1991.
- Member of APG.
Documents
19 Oct 2012
Outcomes of the Plenary meeting of the FATF, Paris, 17-19 October 2012
The FATF Plenary issued a statement concerning Turkey, reviewed the voluntary tax compliance programmes in Curaçao and published the follow-up report to the mutual evaluation report of Hong Kong, China. The Plenary also revised two Best Practices Papers and the Reference Guide and Information Note on the use of the FATF Recommendations to support the fight against Corruption.
19 Oct 2012
Follow-up report to the mutual evaluation report of Hong Kong, China
The FATF has released the follow-up report to the Mutual Evaluation Report of Hong Kong, China, which was adopted on 11 July 2008.
20 Jun 2008
Mutual Evaluation of Hong Kong, China
The Financial Action Task Force (FATF) has completed an assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) standards in Hong Kong, China.
1 Jul 2002
FATF Annual Report 2001-2002
Under the Presidency of Hong Kong, China, the FATF's mandate was expanded to include terrorist financing, and the Eight Special Recommendations were established to address this issue.
Hong Kong, China
Lead Ministry/Authority in the FATF Delegation
- Department of Administration: Security Bureau (cn-en)
Others Ministries/Authorities
- Government of the Hong Kong Special Administrative Region (cn-en)
- Department of Administration: Census and Statistics Department (cn-en)
- Department of Administration: Central Policy Unit (CPU) (cn-en)
- Department of Administration: Department of Justice (cn-en)
- Department of Administration: Finance Bureau (cn-en)
- Department of Administration: Independent Commission Against Corruption (ICAC) (cn-en)
- Joint Financial Intelligence Unit (JFIU) [Financial Intelligence Unit] (cn-en)