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HONG KONG - Financial Services and the Treasury Bureau

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.

and direct engagement with regulators, LEAs, government bodies and private sector entities. The aim is to canvas and consolidate collective knowledge to develop a list of specific threats or vulnerabilities that are the causes, sources or drivers of ML/TF risks in the context of Hong Kong.

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