Government:
Narcotics Division
Legislation:
Drug Trafficking (Recovery of Proceeds) Ordinance (Cap. 405)
Organized and Serious Crimes Ordinance (Cap. 455)
United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575)
Regulatory Authorities
Guidelines on the Prevention of Money Laundering & Terrorist Financing
Hong Kong Monetary Authority
Securities & Futures Commission
Insurance Commission
China Anti-Money Laundering Montoriing & Analysis Centre
China Banking Regulatory Commission
China Securities Regulatory Commission
China Insurance Regulatory Commission
Money Laundering Regulations 2003
Bank of England Consolidated Sanctions List
Joint Money Laundering Steering Group
United States
Drug Enforcement Administration Money Laundering Investigations Section
DOJ: Asset Forfeiture & Money Laundering Section
State Department: Bureau of International Narcotics & Law Enforcement Affairs
Treasury: OFAC
Financial Intelligence Units
Australia
Canada
Hong Kong
India
Indonesia
Philippines
Singapore
Taipei
Thailand
Bahrain
UAE
United Kingdom
United States
FATF
Asia-Pacific Group on Money Laundering
Caribbean Financial Action Task Force (CFATF)
Council of Europe Select Committee of Experts on the Evaluation of Anti-Money Landering Measures (MONEYVAL)
Eurasian Group (EAG)
Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG)
Financial Action Task Force on Money Laundering in South America (GAFISUD)
Middle East & North Africa Financial Action Task Force (MENAFATF)
Asian Development Bank
Asia Pacific Economic Cooperation
Inter-American Development Bank
Association of SouthEast Asian Nations
International Monetary Fund
Bank for International Settlements
Interpol
Commonwealth Secretariat
Council of Europe
Pacific Islands Forum Secretariat (PIFS)
European Commission
World Bank
UN (Action against Terrorism)
UN Global Programme against Money Laundering
Basel Committee on Banking Supervision – Customer Due Diligence for Banks
Wolfsberg Principles
Wolfsberg (Terrorist Financing) Principles
Association of Certified Anti-Money Laundering Specialists
Society of Anti-Money Laundering Professionals
Institute of Money Laundering Prevention Officers
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