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People's Republic of China-Hong Kong Special Administrative Region

Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

People's Republic of China-Hong Kong Special Administrative Region by International Monetary Fund
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This report on the Observance of Standards and Codes on the Financial Action Task Force (FATF) on money laundering (ML) recommendations discusses antimoney laundering and combating the financing of terrorism for the People's Republic of China (PRC). Hong Kong has a good legal structure to combat ML and terrorist financing (TF). The laundering of drug proceeds has declined and is increasingly derived from trafficking for domestic use. Hong Kong has implemented the provisions of the Vienna and Palermo Conventions, but shortcomings exist in implementation of the Terrorist Financing Convention.
International Monetary Fund; November 2008
28 pages; ISBN 9781451988949
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Title: People's Republic of China-Hong Kong Special Administrative Region
Author: International Monetary Fund