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Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report

Having regard to the recommendation of the Financial Action Task Force (“FATF”) for jurisdictions to identify and assess their ML/TF risks and to apply corresponding mitigating measures, the Report examines the ML/TF threats and vulnerabilities facing various sectors in Hong Kong and the city as a whole. The Report also identifies areas for further work, and the follow-up actions already taken.

Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report