Anti-Money Laundering

NEWS

  

The Manual is now available for purchase in person at the Institute’s Member Services Counter on 27th Floor, Wu Chung House, 213 Queen’s Road East, Wanchai, Hong Kong.

  

 

AML Guidelines


SubjectIssue Date
Guidelines on Anti-Money Laundering and Counter-Terrorist Financing for Professional Accountants
(These guidelines form part of the code of ethics)
28/2/2018

 

Legal Bulletin


No.SubjectIssue Date
AMLB1 (revised)Requirements on Anti-Money Laundering, Counter-Terrorist Financing and Related Matters2/4/2015
Supplement to AMLB1 (revised)Frequently Asked Questions on Suspicious Transaction Reporting7/5/2015

 

Events (2018)

 

DateTopicNature of Activity
25 Aug 2018HKICPA Anti-Money Laundering Workshop (Rerun - English)Workshop
28 Jul 2018HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese)Workshop
4 Jul 2018Anti money laundering and countering-terrorist financing: From practical perspectivesSeminar
27 Jun 2018Are you ready for the new Anti-Money Laundering regimeLunch Seminar
19 Jun 2018Practical implementation tips on the new Anti-Money Laundering regimeSeminar
5 May 2018HKICPA Anti-Money Laundering Workshop (Rerun - English) Workshop
9 Apr 2018New Regimes for Trust and Company Service Providers and Significant Controllers RegistersE-learning
6 Mar 2018

Accountants' Role in Combating Money Laundering and Terrorist Financing (AM & PM sessions)

Seminar
3 Mar 2018HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese)Workshop

 

You may find AML-related seminars/ workshops here.

 

Other Useful Links

 

 

Members may also refer to the following websites for statements/circulars on anti-money laundering matters:

 

  

Notices


For latest notices on combating money laundering/terrorist financing, please refer to TechWatch, under the section heading 'Legislation & Other Initiatives'.

 

Archive Material

 

Date of SubmissionSubject
07 August 1990
Technical Bulletin - Drug Trafficking (Recovery of Proceeds) Ordinance 1989