Regulatory Alerts2018-05-02
Added · Updated
Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report Seminar
The Hong Kong Monetary Authority issued this notice to invite Authorized Institutions to attend a seminar on the Money Laundering and Terrorist Financing Risk Assessment Report. The event is scheduled for 11 June 2018 at the HKMA's Central office, with registration required by email by 28 May 2018. Each institution may nominate up to two representatives, who must present photo identification upon arrival at the venue.
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