Anti-Money Laundering

NEWS

 

Government Gazette

 

Subject

Issue Date

Updated list of relevant persons and relevant entities under the United Nations Sanctions (Libya) Regulation 2011 (Cap. 537 AW)

14/9/2018

  

HKICPA

 

Subject

Issue Date

Anti-money laundering procedures manual for accountants

  • 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.

30/6/2018

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 Oct 2018Guide to the Anti-money laundering procedures manual for accountantsE-learning webinar
13 Oct 2018HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese)Workshop
15 Sep 2018HKICPA Anti-Money Laundering Workshop (Rerun - Cantonese)Workshop
10 Sep 2018Mainland Business Interest Group Lunch seminar:
Money laundering cross-border commercial crimes (Cantonese)
Seminar
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