On November 27, 2025, the Securities and Futures Commission ("SFC") published materials from a recent webinar on Anti-Money Laundering and Counter-Financing of Terrorism ("AML/CFT") held on November 17 and 18. The webinar was conducted by the SFC and the Financial Intelligence and Investigation Bureau of the Hong Kong Police Force. These materials are available on the SFC website for internal training purposes. For queries, contact Ms. Kiki Wong at 2231 1569.
This article was generated using SAMS, an AI technology by Timothy Loh LLP.
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On November 27, 2025, the Securities and Futures Commission ("SFC") released presentation materials from a recent webinar focused on Anti-Money Laundering and Counter-Terrorism Financing ("AML/CTF").
The webinar was conducted in two sessions on November 17 and 18, 2025, and the materials are accessible on the SFC website, categorized under 'Training materials - Presented by SFC staff' and 'Training materials - Presented by external parties'.
Entities, including licensed corporations and SFC-licensed virtual asset service providers, are advised to utilize these materials for internal training purposes.
For any inquiries regarding the contents of the circular, please reach out to Ms. Kiki Wong at 2231 1569.
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