- Mutual Evaluation Report:2019 APG(English-Chinese Version)
- FATF Private Sector Business Bulletin May-2019
- FATF Private Sector Business Bulletin March-2019
- FATF Private Sector Business Bulletin December-2018
- FATF Private Sector Business Bulletin November-2018
- Regulations of Money Laundering Control for Land Administration Agents and Real Estate Broking
- Anti-Money Laundering Guidelines for Cross-border Declaration and Reporting
- Regulations Governing the Implementation and Report of Anti-Money Laundering and Countering the Financing of Terrorism for Jewelry Retail Businesses
- One minute to understand the amended money laundering control act
- Money Laundering Control Act
- International Standards on Combating Money Laundering
- METHODOLOGY-FOR ASSESSING TECHNICAL COMPLIANCE WITH THE FATF
- National Money Laundering and Terrorist Financing Risk Assessment
- Politically Exposed Persons (Recommendations 12 and 22)
- Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion