Money Laundering and Terrorist Financing Risks Associated with Virtual Commodities

Phone: 650.723.2465
Fax: 650.725.0253

Type: Regulation
Date: 01/30/2014
Agency: Customs and Excise Department
Jurisdiction: Hong Kong
Type of Law: Guidance
Status: Existing
Official URL: External link

This circular provides guidance on money laundering and terrorist financing associated with virtual currencies, providing for customer diligencing, policies and controls and procedures as well as monitoring and reporting obligations on virtual commodities