Anti-money Laundering and Counter Financing of Terrorism (AML/CFT) Conference
The conference addressed AML/CFT regulatory developments, offshore and trust related issues, supplemented by practice sharing from the HKCGI AML/CFT Organisations. It was delivered in response to the publishing of the 2022 edition of the ‘Hong Kong Money Laundering and Terrorist Financing Risk Assessment Reports’ which recognised the professionalism of the Institute's members in senior management of trust and company service providers (TCSPs).
The Institute would like to extend our appreciation to the Guest of Honour – Mr Joseph H L Chan JP, AML/CFT Organisations, Speakers, Panellists and Supporting Organisation – Companies Registry, delegates and everyone who had contributed to this conference.
3rd AMF/CFT Conference video highlights