General Information Hong Kong, China

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Membership:

• FATF since 1991
• APG
• Observer organisations (to FATF): member of AsDB, Egmont Group, IAIS, IMF, IOSCO, OGBS, WCO

Useful links:

Lead Ministry/Authority in 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)

Other useful links

• Bilingual Laws Information System (cn-en)