Regulatory Alerts2018-05-02
Added · Updated
Registration Form for Seminar on Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report
The Hong Kong Monetary Authority issued this registration form for a seminar regarding the Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report. Participants must provide their name, contact details, and representative nomination to secure attendance. The form specifies that registration begins at 2:10 p.m. and that supplied personal data will be used solely for the seminar and destroyed when no longer required.
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