Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Hong Kong)
E953902
UNEXPLORED
The Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Hong Kong) is a key piece of Hong Kong legislation that sets out statutory requirements and regulatory standards to prevent money laundering and terrorist financing in the financial and designated non-financial sectors.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Hong Kong) canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T11905772 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Hong Kong) Context triple: [Banking Ordinance (Hong Kong), relatedTo, Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Hong Kong)]
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A.
Annunzio-Wylie Anti-Money Laundering Act
The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
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B.
Proceeds of Crime Act 2002
The Proceeds of Crime Act 2002 is a UK law that provides a comprehensive framework for confiscating criminal assets, tackling money laundering, and recovering the proceeds of crime.
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C.
Anti-Money Laundering Act of 2020
The Anti-Money Laundering Act of 2020 is a major U.S. federal law that modernizes and strengthens the country’s anti-money laundering and counter-terrorist financing framework, expanding regulatory powers, reporting requirements, and enforcement tools.
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D.
Money Laundering Suppression Act of 1994
The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
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E.
Money Laundering and Financial Crimes Strategy Act of 1998
The Money Laundering and Financial Crimes Strategy Act of 1998 is a U.S. federal law that strengthened the nation’s anti–money laundering framework by enhancing coordination, enforcement, and strategic planning among financial regulators and law enforcement agencies.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Hong Kong) Target entity description: The Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Hong Kong) is a key piece of Hong Kong legislation that sets out statutory requirements and regulatory standards to prevent money laundering and terrorist financing in the financial and designated non-financial sectors.
-
A.
Annunzio-Wylie Anti-Money Laundering Act
The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
-
B.
Proceeds of Crime Act 2002
The Proceeds of Crime Act 2002 is a UK law that provides a comprehensive framework for confiscating criminal assets, tackling money laundering, and recovering the proceeds of crime.
-
C.
Anti-Money Laundering Act of 2020
The Anti-Money Laundering Act of 2020 is a major U.S. federal law that modernizes and strengthens the country’s anti-money laundering and counter-terrorist financing framework, expanding regulatory powers, reporting requirements, and enforcement tools.
-
D.
Money Laundering Suppression Act of 1994
The Money Laundering Suppression Act of 1994 is a U.S. federal law that strengthened anti–money laundering regulations, particularly by enhancing reporting, oversight, and enforcement mechanisms for financial institutions.
-
E.
Money Laundering and Financial Crimes Strategy Act of 1998
The Money Laundering and Financial Crimes Strategy Act of 1998 is a U.S. federal law that strengthened the nation’s anti–money laundering framework by enhancing coordination, enforcement, and strategic planning among financial regulators and law enforcement agencies.
- F. None of above. chosen
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.
Banking Ordinance
→
relatedTo
→
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Hong Kong)
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subject surface form:
Banking Ordinance (Hong Kong)