Education and Publicity

Anti-Money Laundering (AML) Seminars for the Financial Sector 2020

Date, time and venue of the 2020 AML Seminars are listed below. Please note that the seminars are sector specific. You are not allowed to enroll in a seminar which is not designated for your sector or profession. Enrolment is on a first-come-first-serve basis.

Specific programme and enrollment details will be announced approximately two weeks before the seminars. For enquiries, please contact your respective regulators with contact details listed below.

• Securities and Futures

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    4 Dec 2020 pm (Fri)	Securities and Futures (English)	Webinar conducted via Zoom	Securities and Futures Commission Tel: 2231 1569 (Ms Kiki Wong) Email: aml_seminar@sfc.hk Fax: 2293 4087
    7 Dec 2020 am (Mon)	Securities and Futures (Cantonese)

• Licensed Money Lenders

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    14 Dec 2020 pm (Mon)	Money Lenders (Cantonese)	Webinar	Companies Registry Tel: 2559 9973 (Ms Christine Yiu) Email: amlseminar@cr.gov.hk Fax: 2547 9528
    15 Dec 2020 pm (Tue)