Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Commissioner of Customs & Excise under the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap.615) on 27 March 2015
Attachment 1: Guideline on Anti-Money Laundering and Counter-Terrorist Financing
Source: Hong Kong Customs and Excise Department