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L i s t o f P I S C i r c u l a r s ( w i t h l i n k s )

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C o n t a c t U s

F o r e n q u i r i e s r e l a t e d t o A M L / C T F , p l e a s e c o n t a c t t h e L a w S o c i e t y o f H o n g K o n g ' s A M L T e a m a t :   E - m a i l : a m l @ h k l a w s o c . o r g . h k

A M L R e s o u r c e s

T h i s p a g e p r o v i d e s l i n k s t o t h e k e y l e g i s l a t i o n , g u i d a n c e , s u p p o r t i n g p u b l i c a t i o n s a n d t e m p l a t e s t o h e l p m e m b e r s d e t e c t a n d p r e v e n t M o n e y L a u n d e r i n g ( M L ) , T e r r o r i s t F i n a n c i n g ( T F ) a n d P r o l i f e r a t i o ...

T a r g e t e d F i n a n c i a l S a n c t i o n s

D i s c l a i m e r T h e c o n t e n t s a r e i n t e n d e d t o p r o v i d e a g e n e r a l g u i d e t o t h e s u b j e c t m a t t e r o n l y a n d s h o u l d n o t b e t r e a t e d a s a s u b s t i t u t e f o r s p e c i f i c a d v i c e c o n c e r n ...

A M L F r e q u e n t l y A s k e d Q u e s t i o n s

T o s u p p o r t t h e l e g a l p r o f e s s i o n i n c o m p l y i n g w i t h t h e A M L / C T F r e g u l a t i o n s , p l e a s e s e e a n s w e r s t o s o m e o f t h e m o s t f r e q u e n t l y a s k e d A M L q u e r i e s .   T i t l e ...

A M L C o u r s e s a n d M a t e r i a l s

A M L P r e s e n t a t i o n s a n d M a t e r i a l s   T o a c c e s s t h e A M L / C T F p r e s e n t a t i o n s a n d m a t e r i a l s , p l e a s e c l i c k t h e l i n k ( s ) b e l o w .   D a t e E v e n t T i t l e D o c u m e n t ...

A M L / C T F S e c t o r a l R i s k A s s e s s m e n t

B a c k g r o u n d T h e L a w S o c i e t y o f H o n g K o n g i s a r e g u l a t o r y b o d y r e s p o n s i b l e f o r t h e o v e r s i g h t o f l a w f i r m s c o m p l i a n c e w i t h t h e A n t i - M o n e y L a u n d e r i n g , C o u n t e r - T e r r o r i s t a n d P r o l i f e r a t i o n F i n a n c i n g ( A M L / C ...

P r o f e s s i o n a l A n n o u n c e m e n t s

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