Legal / Regulation
Source character: Regulatory
Hong Kong. Relevant: Schedule 2 (CDD and record-keeping); section 7 concerns supervisory guidelines. For banking applications read together with HKMA AML-2, revised May 2023, currently listed by HKMA. Apply the scope and exceptions relevant to the regulated institution or profession. Official electronic legislation is dynamic; do not treat the date of a linked guideline as the consolidation date of the Ordinance. HKMA official legal-source gateway: https://www.hkma.gov.hk/eng/key-functions/banking/anti-money-laundering-and-counter-financing-of-terrorism/ordinances-statutory-guidelines/. Checked 6 November 2026.
Authors: Hong Kong Special Administrative Region
Publication: Laws of Hong Kong, Chapter 615; as amended
DOI/URL: https://www.elegislation.gov.hk/hk/cap615
Citation:
Hong Kong Special Administrative Region. (n.d.). Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), as amended. Hong Kong e-Legislation. Accessed 6 November 2026.