Agencies and Regulators
Hong Kong Institution of Cerified Public Accountants
Registry for Trust and Company Service Providers
Hong Kong Joint Financial Intelligence Unit
Hong Kong Financial Services and the Treasury Bureau
Narcotics Division, Hong Kong Security Bureau
Hong Kong Companies Registry
Hong Kong Securities and Futures Commission
Hong Kong Monetary Authority
Hong Kong Official Receiver’s Office
Hong Kong Communications Authority
Financial Action Task Force (FATF)
Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury
Association of Certified Anti-Money Laundering Specialists