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) Lesson 3: Introduction of the AML/CTF Ordinance , Cap 615 (AMLO) (11 November 2021) Lesson 4: Introduction of Customer Due Diligence (9 […]
Month: November 2021
AML Series Lesson 3: Introduction of the AML/CTF Ordinance , Cap 615 (AMLO)
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) Lesson 3: Introduction of the AML/CTF Ordinance , Cap 615 (AMLO) (11 November 2021) – Why Hong Kong needs to enact AMLO – […]