11 officers of the Financial Intelligence and Investigation Bureau as well as Money Laundering Expert Cadre (MLEC) visited Beijing from December 28 to 31, 2025 for an exchange with representatives from the China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC) of People’s Bank of China.

During the exchange, the delegation shared Hong Kong’s latest landscape of money laundering and frequently seen cases, as well as the anti-money laundering measures including the regulatory regime for virtual assets, and investigation techniques targeting cryptocurrencies. CAMLMAC also arranged expert sharing on issues such as online gambling fund chains, latest cross-border payment development and risks, techniques and workflow of handling suspicious transaction reports, as well as financial data collection and analysis. Both parties also had in-depth discussions about the direction of future cooperation.

MLEC members share Hong Kong’s current status of money laundering landscape and anti-money laundering measures with CAMLMAC.