Anti-Money Laundering and Counter-Terrorist Financing Ordinance

URI: https://gptkb.org/entity/Anti-Money_Laundering_and_Counter-Terrorist_Financing_Ordinance
GPTKB entity
Statements (26)
Predicate Object
gptkbp:instanceOf gptkb:legislation
ordinance
gptkbp:amendedBy 2018
2022
gptkbp:appliesTo financial institutions
designated non-financial businesses and professions
gptkbp:dateEnacted 2012
gptkbp:enactedBy gptkb:Legislative_Council_of_Hong_Kong
gptkbp:enforcedBy gptkb:Registrar_of_Companies
gptkb:Insurance_Authority
gptkb:Securities_and_Futures_Commission
gptkb:Customs_and_Excise_Department
gptkb:Hong_Kong_Monetary_Authority
gptkbp:fullTitle gptkb:Anti-Money_Laundering_and_Counter-Terrorist_Financing_Ordinance_(Cap._615)
https://www.w3.org/2000/01/rdf-schema#label Anti-Money Laundering and Counter-Terrorist Financing Ordinance
gptkbp:jurisdiction gptkb:Hong_Kong
gptkbp:number Cap. 615
gptkbp:purpose to combat money laundering and terrorist financing
gptkbp:regulates compliance requirements
customer due diligence
record-keeping
gptkbp:relatedTo gptkb:Financial_Action_Task_Force_recommendations
gptkbp:shortName gptkb:AMLO
gptkbp:website https://www.elegislation.gov.hk/hk/cap615
gptkbp:bfsParent gptkb:Securities_and_Futures_Commission_(Hong_Kong)
gptkbp:bfsLayer 6