Anti-Money Laundering and Financial Crime Risk Division
Our Ref.: B10/1C B1/15C
26 August 2016
The Chief Executive
All Authorized Institutions
Anti-Money Laundering Seminars 2016
I am writing to inform you that the Hong Kong Monetary Authority (HKMA) will host anti-money laundering seminars on 27 and 30 September 2016. The purpose of the seminars is to provide authorized institutions (AIs) with the latest regulatory developments on anti-money laundering and counter-terrorist financing (AML/CFT) and the supervisory expectations on the application of the risk-based approach to combat money laundering and terrorist financing.
Speakers will be from the HKMA, the Joint Financial Intelligence Unit, the Hong Kong Customs and Excise Department and the industry. Compliance Officers, Money Laundering Reporting Officers or other managing staff with the responsibility to implement AML/CFT systems should attend the seminars. Each AI may nominate up to two representatives for the two seminars. Details of the seminars and registration form are attached. Please complete and return the registration form to the HKMA by email at email@example.com on or before 14 September 2016. Late submission will not be entertained.
If you have any questions regarding the seminars, please contact Ms Dilys Cheung at 2878 1605.
Head (Anti-Money Laundering and Financial Crime Risk)