24 October 2017
The Chief Executive All Authorized Institutions
Anti-Money Laundering Seminars 2017
I am writing to inform you that the Hong Kong Monetary Authority (HKMA) will host anti-money laundering seminars on 20 and 23 November 2017. 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).
Speakers will be from the HKMA and the Joint Financial Intelligence Unit. 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 6 November 2017. 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)