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Hong Kong SAR

Hong Kong SAR

Largely Compliant Effectiveness: Substantial Assessed 2019 by FATF

2

Regulations covered

26

Rules extracted

354

Obligations scored

Largely Compliant

FATF rating

Country overview

Key facts

Capital Hong Kong
Population 7.5M
GDP (USD) $383B
Currency Hong Kong Dollar (HKD)
Region Asia-Pacific
CPI Score 75/100

FATF assessment

Assessment body FATF
Assessment year 2019
Overall compliance Largely Compliant
Overall effectiveness Substantial
FATF profile View source →

Technical compliance

FATF Recommendations R1-R40 ratings from the 2019 mutual evaluation

17

Compliant

18

Largely Compliant

5

Partially Compliant

0

Non-Compliant

Effectiveness ratings

Immediate Outcomes IO1-IO11 from the 2019 mutual evaluation

IO1 High
IO2 Substantial
IO3 Substantial
IO4 Substantial
IO5 Moderate
IO6 Substantial
IO7 Substantial
IO8 Substantial
IO9 Substantial
IO10 Substantial
IO11 Substantial

AuditDSS regulation coverage

We cover 2 Hong Kong SAR regulations with 26 rules and 354 obligations scored

Healthcare

🇭🇰 ordinance

PDPO

Governs the collection, use, and transfer of personal data by data users in Hong Kong.

14 rules 155 obligations HK-PCPD

Crypto & Digital Assets

🇭🇰 ordinance

HK VASP Regime

Requires virtual asset trading platforms in Hong Kong to obtain an SFC licence and meet conduct standards.

12 rules 199 obligations HK-SFC

Score your Hong Kong SAR compliance

Run probabilistic risk scores across 354 Hong Kong SAR obligations. See exactly where your gaps are.

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