Following the launch of its HKICS Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Guidelines in May 2016, HKICS surveyed its members, especially those working for corporate service providers, professional firms and businesses involved in bank account opening for customers and themselves as to the difficulties businesses faced with bank account opening in Hong Kong. 

To view the survey report, please click the file below.

HKICS_Bank_Account_Opening_Survey_report_.pdf