Other useful links
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)
Joint Financial Intelligence Unit
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report (July 2022)
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report (April 2018)
Financial Action Task Force
Public statements on high-risk and other monitored jurisdictions from the Financial Action Task Force
The latest information leaflet of “Your Identity Card Number and Your Privacy” from The Office of the Privacy Commissioner for Personal Data
Ascertain if the person concerned is currently licensed and the details of the licence
Useful quick links for Licensees
Useful information and advice for consumers
Useful information before becoming an estate agent