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Staying ahead in AML: Adapting to New Scenarios

Event Date

Staying ahead in AML: Adapting to New Scenarios

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 is scheduled for February, featuring a partner from JSM who will provide 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)

The webinar will be conducted online via Zoom.

Target participants: Board / Committee Members, Agency Heads, and Senior Management of HKCSS Agency Members

Interested parties please register online by 14 February 2025. Successful registrants will be notified by email on or before 18 February 2025.

For enquiries, please contact the Project team at 2876 2417.

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