The following laws, regulations, guidelines, recommendations, etc, are worth referencing for all professionals, especially the Guideline on Anti-Money Laundering and Counter-Terrorist Financing. IFCPA suggests that the professionals should familiar with the following legislations to avoid violating laws.
Legislations
Chapter 34: Money Changers Ordinance, Laws of Hong Kong
Chapter 362: Trade Descriptions Ordinance, Laws of Hong Kong
Chapter 405: Drug Trafficking (Recovery of Proceeds) Ordinance, Laws of Hong Kong
Chapter 405A: Drug Trafficking (Recovery of Proceeds) (Designated Countries and Territories) Order, Laws of Hong Kong
Chapter 455: Organized and Serious Crimes Ordinance, Laws of Hong Kong
Chapter 526: Weapons of Mass Destruction (Control of Provision of Services) Ordinance, Laws of Hong Kong
Chapter 537: United Nations Sanctions Ordinance, Laws of Hong Kong
Chapter 575: United Nations (Anti-Terrorism Measures) Ordinance, Laws of Hong Kong
Chapter 615: Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Laws of Hong Kong
Chapter 622: Companies Ordinance, Laws of Hong Kong
Chapter 629: Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance, Laws of Hong Kong
The United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018
Requirements on Anti-Money Laundering, Counter-Terrorist Financing and Related Matters by HKICPA
Guideline
Guidelines on Anti-Money Laundering and Counter-Terrorist Financing for Professional Accountants
Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers