Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities – Anti-Money Laundering / Counter-Financing of Terrorism Webinar Materials

The SFC has made available the presentation materials from the recent Anti-Money Laundering and Counter-Financing of Terrorism Webinar on their website. The materials were presented by SFC staff and external parties, including representatives from the Commerce and Economic Development Bureau, the Commercial Crime Bureau, and the Financial Intelligence and Investigation Bureau of the Hong Kong Police Force. Licensed corporations, SFC-licensed virtual asset service providers, and associated entities are encouraged to download the materials for reference and internal training.

SFC Presentation Materials: https://www.sfc.hk/-/media/EN/files/IS/AML/AML-Webinar-2023SFC-Eng.pdf?rev=da6e57a622b249c899a6dd6d154fc642&hash=BAF35EADBB11F8CCF4D107B84D935A5C

JFIU Presentation Materials: https://www.sfc.hk/-/media/EN/files/IS/AML/SFC-AMLCFT-Webinar-2023JFIU-Eng.pdf?rev=fa996cb5b2e24c0e92a060205443a782&hash=B56B0653171C5C68F10957C92D7D7950

Resource: https://apps.sfc.hk/edistributionWeb/gateway/EN/circular/aml/doc?refNo=23EC59

MICRO-LEARNING

Learn with us in small steps

Find out more about us