Education and Publicity

Anti-Money Laundering (AML) Seminars for the Financial Sector 2022

Date, time and venue of the 2022 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), Securities and Futures, Insurance, Licensed Money Lenders and Money Service Operators (MSOs)

  • Programme of webinar

    • Proliferation Financing: Risk Assessment and Mitigation

    • Legislation Related to Proliferation Financing Investigation, Case Examples in the Asia-Pacific Region and Practical Guide of Suspicious Transaction Reporting

    Date	Target Audience	Venue	Contact
    25 Aug 2022 pm (Thu)	Banking and SVF, Securities and Futures, Insurance, Licensed Money Lenders, MSOs (Chinese)	Webinar	Commerce and Economic Development Bureau Tel: 3655 5117 (Miss Mandy Lam) Email: pf@cedb.gov.hk Fax: 2918 1273

• Money Service Operators (MSOs)

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    21 Nov 2022 am (Mon)	MSOs (Cantonese)	Lecture Hall 1/F, Science Museum, 2 Science Museum Road, Tsim Sha Tsui East	Money Service Supervision Bureau Tel: 2707 7814 (Ms. Kennis Ng) Email: msoenquiry@customs.gov.hk Fax: 2707 7799
    21 Nov 2022 pm (Mon)	MSOs (Cantonese)	Lecture Theatre G/F, Hong Kong Central Library, 66 Causeway Road, Causeway Bay
    9 Dec 2022 pm (Fri)	MSOs (English)

• Licensed Money Lenders

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    22 Nov 2022 pm (Tue)	Money Lenders (Cantonese)	Webinar	Companies Registry Tel: 2559 9973 (Mr Ng / Miss Leung) Email: crseminar@icc.com.hk Fax: 2547 9258
    23 Nov 2022 pm (Wed)	Money Lenders (English)

• Securities and Futures

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    30 Nov 2022 pm (Wed)	Securities and Futures (Cantonese)	Webinar	Securities and Futures Commission Tel: 2231 1569 (Ms Kiki Wong) Email: aml_seminar@sfc.hk Fax: 2293 4087
    1 Dec 2022 pm (Thu)	Securities and Futures (English)

• Insurance

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    28 Nov 2022 pm (Mon)	Insurance (English)	Webinar	Insurance Authority Tel: 3899 9758 (Ms Stephanie Luk) Email: aml@ia.org.hk Fax: 3899 9993

• Banking and Stored Value Facility (SVF) sectors

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    15 Dec 2022 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