Enhanced AML/CTF Regime: Corporate Transparency & Designated Non-Financial Businesses & Professionals

*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.

Detailed Information

  • FATF Mutual Evaluation – Purpose, Methodology and Impact
  • The Effects of Panama Papers
  • Key regulatory provisions and changes in HK & Asia Pacific
  • Money Laundering Typologies & Red Flag Indications over:
    • Legal & Accountancy professionals
    • Trusts and Company Service Providers
    • Real Estate Agents and Precious Stone Business
  • Update on Beneficial Ownerships checking in Tax Heaven Jurisdictions
  • Business challenges & opportunities: Privacy, Privilege & Certifications

Registration Conditions

To view our registration conditions please click HERE.