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News (Archive)
Date
Details
JAN 2025
Anti-Money Laundering Month
14 & 15 DEC 2024
Anti-Scam Carnival
2 AUG 2024
Financial Institutions AML Forum 2024
17 JUL 2024
2023 Joint Financial Intelligence Unit Annual Report
2 JAN 2024
AML / CFT Seminar Schedule in 2024
4 AUG 2023
2022 Joint Financial Intelligence Unit Annual Report
9 FEB 2023
Guidance Paper on Transaction Monitoring, Screening, and Suspicious Transaction Reporting
25 AUG 2022
2021 Joint Financial Intelligence Unit Annual Report
8 JUL 2022
Hong Kong's Money Laundering and Terrorist Financing Risk Assessment Report
14 JAN 2022
Strategic Analysis Report on Dealers in Precious Metals and Stones
27 OCT 2021
2020 Joint Financial Intelligence Unit Annual Report
6 SEP 2021
Financial Intelligence and Investigation Bureau Project “AccFencers” Anti-Money Laundering and Counter-Financing of Terrorism (AML / CFT) Slogan Design Competition
30 NOV 2020
2019 Joint Financial Intelligence Unit Annual Report
2 JAN 2020
AML / CFT Seminar Schedule in 2020
22 NOV 2019
2018 Joint Financial Intelligence Unit Annual Report
12 NOV 2019
Strategic Analysis Report on Stored Value Facilities
31 OCT 2018
Strategic Analysis Report on Email Scams
31 OCT 2018
2017 Joint Financial Intelligence Unit Annual Report
29 SEP 2018
An Advisory Guideline on Preventing the Misuse of Charities for Terrorist Financing published on the website of Narcotics Division, Security Bureau
30 APR 2018
Hong Kong's Money Laundering and Terrorist Financing Risk Assessment Report
1 DEC 2017
2016 Joint Financial Intelligence Unit Annual Report
24 OCT 2016
2015 Joint Financial Intelligence Unit Annual Report
30 AUG 2015
2014 Joint Financial Intelligence Unit Annual Report
2 SEP 2014
2013 Joint Financial Intelligence Unit Annual Report
27 DEC 2013
Guidance Paper on Transaction Screening, Transaction Monitoring and Suspicious Transaction Reporting
04 NOV 2013
2012 Joint Financial Intelligence Unit Annual Report
21 OCT 2013
AML Seminar Schedule
18 OCT 2013
FATF Statement – 18 October 2013
18 OCT 2013
Improving Global AML/CFT Compliance: on-going process – 18 October 2013
29 AUG 2013
AML Seminar Schedule
22 FEB 2013
FATF Statement – 22 February 2013
22 FEB 2013
Improving Global AML/CFT Compliance: on-going process – 22 February 2013
19 OCT 2012
Follow-up report to the mutual evaluation report of Hong Kong, China
6 SEP 2012
2011 Joint Financial Intelligence Unit Annual Report
22 JUNE 2012
FATF Statement – 22 June 2012
22 JUNE 2012
Improving Global AML/CFT Compliance: on-going process – 22 June 2012
17 FEB 2012
The FATF Recommendations - February 2012
17 FEB 2012
United Nations (Anti-Terrorism Measures) (Amendment) Bill 2012
16 FEB 2012
Improving Global AML/CFT Compliance: on-going process – 16 February 2012
15 FEB 2012
Press release - United Nations (Anti-Terrorism Measures) (Amendment) Bill to be introduced
28 OCT 2011
Improving Global AML/CFT Compliance: on-going process – 28 October 2011
22 MAR 2011
Review of FATF Standards