Anti-Money Laundering and Counter-Terrorist Financing Ordinance

Hong Kong Open Seminar Programme 2019

This seminar focuses on the anti-money laundering and counter-terrorist financing (“AML/CTF”) regime in Hong Kong, updates to this regime which have been implemented in the past months as well as Hong Kong enforcement actions.

During this session, we will also look at some of the recent AML/CTF developments and high profile cases in other jurisdictions.


1 Hong Kong Law Society CPD point is applied.