Learning Platform on NGO Governance and Management:
Staying ahead in AML: Adapting to New Scenarios was held with success on 25 February 2025.
Since the release of the Anti-Money Laundering/Counter-Financing of Terrorism Due Diligence Toolkit for Hong Kong NGOs, new developments have unfolded in the evolving social landscape, underscoring the toolkit's significance.
In collaboration, the Council, along with Johnson Stokes & Master (JSM), will launch a revised version of the toolkit. Additionally, an online seminar was scheduled for February, featuring a partner from JSM who provided an overview of the toolkit's content and highlight key updates to come in the revised version.
Details of the event are as follows:
Date: 25 February 2025 (Tuesday)
Time: 3:00 pm - 4:15 pm
Speaker: Ms. Sara Or (Partner of JSM)
Language: Cantonese (with presentation materials in English)
Photo from the webinar:
 |
Ms. Sara Or, Partner of JSM, explained the latest anti-money laundering and counter financing of terrorism guidelines in light of regulatory updates and the constantly shifting societal and economic landscape. |
