Hong Kong (HK)

Jurisdiction Overview

IDQuestionAnswer
439 *Freeport Owners: Is information on legal and beneficial owners of assets stored in freeports/free trade zones/foreign trade zones/bonded warehouses always registered by a government agency, and sent to respective countries of residence of the owners? Unknown
 Data Date: 2019

Notes

 
While free zones and/or bonded warehouses in the jurisdiction have been found to be promoted for the storage of valuable assets, the TJN questionnaire on freeport regulations has not been answered by the Ministry of Finance or the local Financial Intellicence Unit.

Sources

https://www.ge-ts.com.hk/sites/default/files/forms/getsreg001032-form%201%20v1.2.pdf
 
https://www.elegislation.gov.hk/hk/cap60E
 
http://www.customs.gov.hk/en/cargo_clearance/declaration/lodgement/where/index.html