Jurisdiction Guide
FATF Travel Rule Requirements in Hong Kong
![FATF Travel Rule Requirements in Hong Kong](https://cdn.prod.website-files.com/63e601645c923010ae7f8925/64a2c47d623f82375e0337bd_Hong%20Kong%20Report%20image.png)
The Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022, passed by Hong Kong's Legislative Council, requires VASPs to obtain a Securities and Futures Commission license to operate. The new law requires VASPs to demonstrate fitness, properness, and risk management policies to obtain a license and prevent money laundering and counter-terrorism financing. VASPs must meet the new licensing requirements by June 1, 2023.
Download the guide to learn important information about cryptocurrency regulations in Hong Kong, including:
Crypto anti-money laundering regulations
The crypto Travel Rule enforcement date in Hong Kong
The grace period for crypto Travel Rule compliance in Hong Kong, and much more.
FAQ
Why choose Notabene as a Travel Rule compliance solution?
Why choose Notabene as a Travel Rule compliance solution?
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