Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities – Anti-Money Laundering / Counter-Financing of Terrorism Webinar Materials

Presentation materials from the recent Anti-Money Laundering and Counter-Financing of Terrorism Webinar, hosted by the Securities and Futures Commission (SFC) and the Hong Kong Police Force, are now available on the SFC website. Licensed corporations, SFC-licensed virtual asset service providers, and associated entities are encouraged to download these materials for reference and internal training purposes.

Resources: https://apps.sfc.hk/edistributionWeb/gateway/EN/circular/aml/doc?refNo=24EC61