Education and Publicity

Anti-Money Laundering (AML) Seminars for the Financial Sector 2025

Date, time and venue of the 2025 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.

For enquiries, please contact your respective regulators with contact details listed below.

• Insurance

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    27 Oct 2025 pm (Mon)	Insurance (English)	Lecture Theatre G/F, Hong Kong Central Library, 66 Causeway Road, Causeway Bay	Insurance Authority Tel: 3899 9673 (Mr Leo Chan) Email: aml@ia.org.hk Fax: 3899 9993
    30 Oct 2025 pm (Thu)	Insurance (Cantonese)




• Licensed Money Lenders

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    10 Nov 2025 pm (Mon)	Money Lenders (Cantonese)	Webinar	Companies Registry Tel: 3614 0976 / 3956 9503 (Ms Wong / Mr Yeung) Email: cr_ml_webinar2025@colar.com.hk
    11 Nov 2025 pm (Tue)	Money Lenders (English)




• Trust or Company Service Providers

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    19 Nov 2025 pm (Wed)	Trust or Company Service Providers (Cantonese)	Webinar	Companies Registry Tel: 3614 0976 / 3956 9503 (Ms Wong / Mr Yeung) Email: cr_tcsp_webinar2025@colar.com.hk
    20 Nov 2025 pm (Thur)	Trust or Company Service Providers (English)




• Money Service Operators (MSOs)

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    14 Nov 2025 am (Fri)	MSOs (Cantonese)	Lecture Hall 1/F, Science Museum, 2 Science Museum Road, Tsim Sha Tsui East	Money Service Supervision Bureau Tel: 3742 7767 (Ms WH Ho) Email: hinz_wh_ho@customs.gov.hk Fax: 3742 7759
    14 Nov 2025 pm (Fri)	MSOs (Cantonese)
    9 Dec 2025 pm (Tue)	MSOs (English)	Lecture Theatre G/F, Hong Kong Central Library, 66 Causeway Road, Causeway Bay




• Securities and Futures Industry Practitioners and SFC-licensed Virtual Asset Service Providers

  • Programme of seminar

    Date	Target Audience	Venue	Contact
    17 Nov 2025 pm (Mon)	Securities and Futures Industry Practitioners and SFC-licensed Virtual Asset Service Providers (Cantonese)	Webinar	Securities and Futures Commission Tel: 2231 1569 (Ms Kiki Wong) Email: aml_seminar@sfc.hk Fax: 2293 4087
    18 Nov 2025 pm (Tue)	Securities and Futures Industry Practitioners and SFC-licensed Virtual Asset Service Providers (English)

Specific programme and enrollment details will be announced approximately two weeks before the seminars.