Transcription of HONG KONG
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HONG KONG
hong KONGMONEY LAUNDERINGAND TERRORIST FINANCINGRISK ASSESSMENT REPORTA pril 2018 FOREWORD BY FINANCIAL SECRETARYiHONG kong S ANTI-MONEY LAUNDERING/COUNTER-FINANCING OF TERRORISM POLICYiiiEXECUTIVE SUMMARYv1. INTRODUCTION TO hong KONG1 Geographical PositionPopulationLanguageGovernment StructureLegal System and the JudiciaryLaw and OrderEconomy2. RISK ASSESSMENT METHODOLOGY5 The World Bank ToolThe ProcessOrganisation of Report3. OVERALL MONEY LAUNDERING/ TERRORIST FINANCING COMBATING ABILITY 9 Anti-Money Laundering/Counter-Financing of Terrorism Legal FrameworkHigh-level Commitment and Institutional FrameworkProsecution and Judicial ProcessExternal and International CooperationNext Steps4. MONEY LAUNDERING THREAT27 OverviewMajor Predicate OffencesTypologies Analysis and Money Laundering TrendsOverall Money Laundering Threat5. SECTORAL RISK ASSESSMENT - FINANCIAL INSTITUTIONS41 OverviewBankingSecuritiesMoney Service OperatorsInsuranceMoney LendersCONTENT6.
Hong Kong to maintain beneficial ownership information by way of keeping registers of significant controllers. Commencement of the new requirements from 1 March 2018 plugs a gap in the company legislation, and goes a long way towards enhancing the transparency of legal persons. 2 Chapter 615 of the Laws of Hong Kong.
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