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Chief Superintendent of Financial Intelligence and Investigation Bureau (FIIB) Cheng Lai-ki led officers to attend the 6th meeting of the Tripartite Guangdong-Hong Kong-Macao Greater Bay Area (GBA) Working Group on Anti-Money Laundering (AML) at Hong Kong Monetary Authority Headquarters between December 18 and 19, 2025. The meeting was presided by the Deputy Secretary for Financial Services and the Treasury Mr Ho Siu-hong; Director General of the Anti-money Laundering Bureau of People’s Bank of China Mr Bao Mingyou; and the Director of the Financial Intelligence Office of Macao Ms Chu Un-i. Over 60 representatives from the three places attended the conference.
The three parties explored several issues in depth, including the latest development of Financial Action Task Force standards, experience of mutual evaluation, the latest cross-border money laundering and terrorist financing landscape, and AML good practices in various places. FIIB even represented the Hong Kong Police Force to assist in conducting the GBA money laundering/terrorist financing risk assessment which aimed to enhance the understanding and strategic cooperation among the three places of Guangdong-Hong Kong-Macao. All the three parties agreed to enhance collaboration with the focus on dealing with virtual assets and combatting major cross-border financial crimes.
