Education and Publicity

Anti-Money Laundering (AML) Seminars for the Financial Sector 2021

Date, time and venue of the 2021 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.

• Banking and Stored Value Facility (SVF) sectors

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    16 Sep 2021 pm (Thu)	Banking and SVF sectors(English)	Webinar conducted via Zoom	Hong Kong Monetary Authority Tel: 2597 0715 (Ms Natalie Wong) Email: amlseminar@hkma.iclnet.hk Fax: 2878 2448

• Money Service Operators (MSOs)

  • Programme of seminar
    
    

    Date	Target Audience	Venue	Contact
    4 Oct 2021 am (Mon)	MSOs (English)	Lecture Theatre G/F, Hong Kong Central Library, 66 Causeway Road, Causeway Bay	Money Service Supervision Bureau Tel: 2707 7814 (Ms. Y M Ng) Email: msoenquiry@customs.gov.hk Fax: 2707 7799
    12 Oct 2021 am (Tue)	MSOs (Cantonese)	Lecture Hall 1/F, Science Museum, Tsim Sha Tsui
    12 Oct 2021 pm (Tue)	MSOs (Cantonese)

• Licensed Money Lenders

  • Programme of seminar
    
    

    Date	Target Audience	Venue	Contact
    22 Nov 2021 pm (Mon)	Money Lenders (Cantonese)	Webinar	Companies Registry Tel: 2559 9973 (Ms Yun / Ms Kwan) Email: amlseminar@cr.gov.hk Fax: 2547 9528
    23 Nov 2021 pm (Tue)	Money Lenders (Cantonese)

• Securities and Futures

  • Programme of seminar
    
    

    Date	Target Audience	Venue	Contact
    6 Dec 2021 pm (Mon)	Securities and Futures (English)	Webinar conducted via Zoom	Securities and Futures Commission Email: aml_seminar@sfc.hk Website: https://apps.sfc.hk/edistribution Web/gateway/EN/circular/aml/doc?refNo=21EC57
    7 Dec 2021 pm (Tue)	Securities and Futures (Cantonese)