Highlights: Lesson 1: Introduction of HK AML/CTF Legal and Regulatory Regime (23 September 2021) Lesson 2: Introduction of Money Laundering Concept and the Legal Liability of Making Suspicious Transaction Report (28 October 2021) – Why Hong Kong needs AML/CTF requirements – AML Laws, penalty and legal obligation – CTF Law, penalty and legal obligation – […]
Month: September 2021
AML Series Lesson 1: Introduction of HK AML/CTF Legal and Regulatory Regime (23 September 2021)
Highlights: Lesson 1: Introduction of HK AML/CTF Legal and Regulatory Regime (23 September 2021) – Why Hong Kong needs AML/CTF requirements – AML Laws, penalty and legal obligation – CTF Law, penalty and legal obligation – Which law enforcement agencies can enforce AML/CTF laws – AML law for financial and non-financial sectors – Other ancillary […]