The Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 ("Amendment Ordinance") became effective on June 1, 2023.
The Amendment Ordinance has implemented several modifications to ensure compliance with the latest international standards established by the Financial Action Task Force ("FATF"). It has also addressed the deficiencies identified in the 2019 FATF Mutual Evaluation Report.
Dr. Boris Luk is delighted to present a webinar which a comprehensive understanding of AML/CFT matters is increasingly vital for individuals across various sectors. Therefore, individuals in the TCSP industry, senior management, and those seeking to expand their knowledge on AML/CFT matters may find this webinar of great interest.
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