Registry for Trust and Company Service Providers
Unit 1208, 12/F, One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon, Hong Kong

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Financial Action Task Force ("FATF")

FATF Recommendations
FATF Public Statements
FATF Guidance
FATF Guidance on Counter Proliferation Financing
Guidance for a Risk-Based Approach for Trust and Company Service Providers
Mutual Evaluation Report of Hong Kong
Guidance on Beneficial Ownership of Legal Persons
Best Practices on Beneficial Ownership for Legal Persons
COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses