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AML/CFT-related Information for Stored Value Facility Licensees

The HKMA supervises stored value facility (SVF) licensees' risk management systems for combating money laundering and terrorism financing, which follow international standards and practices, taking account of the risks to which the industry and individual SVF licensees are exposed.  Details of the HKMA's Supervisory Approach on AML/CFT and the role of SVF licensees in Hong Kong's AML/CFT regime can be found here.

Last revision date : 20 December 2021