*Please note this course will be conducted in Cantonese*
The Proposed AMLO & Companies Ordinance Amendments will be taking AML regime to next level & putting Lawyers, Accountants, Trusts and Company Services providers under tightening compliance.
Financial Action Task Force (“FATF”) and Panama Papers are driving forces for the upcoming AML regulatory changes in HK.
This course will discuss the Driving forces, Vulnerability, Typologies, Compliance requirements & Business opportunities relating to DNFBP.