The Law Society hosts bi-annual AML/CTF seminars around June and November, covering a range of important topics. These seminars include:
Members can sign up for the AML/CTF seminar or other AML-related courses and events, by visiting the Hong Kong Academy of Law website.
Click here to register.
To access the AML/CTF presentations and materials, please click the link(s) below.
Date | Event Title | Document |
---|---|---|
15 November 2023 | Anti-Money Laundering Seminar for Legal Practitioners | DoJ - Overview of Legal Privilege and Legal Reporting Requirements Financial Intelligence and Investigation Bureau - Overview of STRs Law Soicety of Hong Kong - AML Updates for Law Firms Narcotics Division, Security Bureau - AMLO requirments & HRA |
14 June 2023 | Anti-Money Laundering Seminar for Legal Practitioners | Law Society of Hong Kong Narcotics Division, Security Bureau Financial Intelligence and Investigation Bureau |
21 July 2023 | “iAM Smart” and “iAM Smart” Sandbox Programme for Designated Non-Financial Businesses and Professions | Office of the Government Chief Information Officer |
21 November 2022 | Proliferation Financing: Risk Management and Mitigation | Commerce and Economic Development Bureau |