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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.

Hong Kong is an active member of international AML/CFT organisations, having been a member of the Financial Action Task Force (“FATF”) since 1991 and a founding member of the Asia/Pacific Group on Money Laundering (“APG”) since 1997. Over the years, Hong Kong has built up a comprehensive AML/CFT regime comprising a robust

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