Government Agencies and Regulators
Local Agencies and Regulators
Hong Kong Customs and Excise Department - Money Service Operators Licensing System 
Hong Kong Joint Financial Intelligence Unit
Other Local Agencies and Regulators
Hong Kong Financial Services and the Treasury Bureau
Narcotics Division, Hong Kong Security Bureau
Hong Kong Securities and Futures Commission
Hong Kong Official Receiver's Office
Hong Kong Communications Authority
Anti-Deception Coordination Centre
Overseas Agencies and Regulators
Financial Action Task Force (FATF)
Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury