| Date of Submissions |
Subject |
| 29 January 2021 |
FSTB - Public Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong |
| 23 October 2017 |
Comment to Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 and Companies (Amendment) Bill 2017 |
| 15 March 2017 |
Consultation paper on Enhancing Transparency of Beneficial Ownership of Hong Kong Companies |
| 10 March 2017 |
Consultation on Enhancing Anti-Money Laundering Regulation of Designated Non-Financial Businesses and Professions |
| 20 October 2015 |
Consultation on the Establishment of a Reporting System on the Physical Cross-Boundary Transportation of Large Quantities of Currency and Bearer Negotiable Instruments |
| 17 December 2010 |
Comment to Bills Committee on Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Bill |
| 4 February 2010 |
Comment on proposed new legislation on the customer due diligence and record-keeping requirements for financial institutions and the regulation of remittance agents and money changers – detailed proposals |
