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.
Seminar on Hong Kong Money Laundering and Terrorist Financing
Date: Time Venue: Medium: Application: Administration: Risk Assessment Report 11 June 2018 (Monday) 2:30 p.m. – 4:00 p.m.
(Registration will start at 2:10 p.m.)
Hong Kong Monetary Authority 55/F, Two International Finance Centre 8 Finance Street, Central, Hong Kong English Each AI should only submit one registration form. Please return the form to the HKMA by email (using ICLNet) (amlseminar@hkma.iclnet.hk) on or before 28 May 2018. For questions regarding the arrangements for this seminar, please contact Ms Dilys Cheung at 2878 1605. ' Each AI may nominate two representatives for the seminar. ' Unless otherwise advised, you may assume that your representative is admitted to the seminar if the registration form is submitted to the HKMA before the deadline. No separate confirmation will be issued to individual institutions or participants. ' If a registered representative cannot attend the seminar, please inform the HKMA as soon as possible. ' Please proceed to the Registration Desk located at the G/F of Two International Finance Centre. For security reasons, participants may need to present a photo-bearing identification document and badges will be distributed to each participant for entering the premise.