Important
Notice

CPD and sports and recreation events

 

In view of the stable coronavirus situation in Hong Kong, face-to-face events, both continuing professional development and sports and recreation, will resume from 2 July 2020 (Thursday).

 

For the latest advice, guidance and other updates, from the Institute, regulators and other bodies, please visit our regularly-updated COVID-19 – CPA Information Centre webpage.

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Search Under Practice review - AML Monitoring

Practice review - AML Monitoring

Applicable to ALL practice units:  Q1 to Q9

Applicable to practice units which has provided services specified in paragraphs 600.2.1 and 600.2.2 of the AML Guidelines and / or adopted “good practices”:  Q10 to Q15

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