Hong Kong (Asia Pacific • East Asia). FATF listing status as of the 19 Jun 2026 plenary.
RegActions Country Risk Score: 0.7/10 (Low)
Higher score = higher risk (vs global average 1.6). Composite of FATF status (40%), sanctions exposure (35%) and World Bank governance indicators (25%). Enforcement volume and CPI are shown but not scored. Informational, not a substitute for your own risk assessment.
FATF status: Not currently listed
Hong Kong is not on the FATF grey or black list as of the 19 Jun 2026 plenary.
Enforcement activity
RegActions tracks 244 enforcement actions from 2 regulators in Hong Kong.
- SFC — Securities and Futures Commission (221 actions, 2020-2026)
- HKMA — Hong Kong Monetary Authority (23 actions, 2015-2025)
The composite RegActions Country Risk Score does not use enforcement volume.