2018-05-02

Added 2026-06-21 · Updated 2026-07-11

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.

Hong Kong

Hong Kong Monetary Authority

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Registration Form for Seminar on Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report Name of AI: Contact person: Telephone no: Email: Nomination: Name of Representative Title Note:

1. Registration will start at 2:10 p.m.
2. The personal data supplied will be used solely for the purposes related to the captioned seminar, and will be destroyed when no longer required for these purposes.