Hong Kong: Adopted Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022
Description
Adopted Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022
On 7 December 2022, the Hong Kong legislative chamber adopted the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022. The Bill amends the current Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) and…
Scope
Policy Area
Authorisation, registration and licensing
Policy Instrument
Operational license requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
legislature
Government Body
parliament
Complete timeline of this policy change
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2022-07-06
under deliberation
2022-12-07
adopted
2023-06-01
in force