Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated En...
- Prudent Advisory Service
- Dec 4, 2023
- 1 min read
Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities
Anti-Money Laundering / Counter-Financing of Terrorism
Webinar Materials
The presentation materials used by the Securities and Futures Commission (SFC) staff and speakers from the Commerce and Economic Development Bureau, the Commercial Crime Bureau and the Financial Intelligence and Investigation Bureau of the Hong Kong Police Force at the recent Anti-Money Laundering and Counter-Financing of Terrorism Webinar1 have been posted on the SFC website2 under the headings of “Training materials - Presented by SFC staff” and “Training materials - Presented by external parties” respectively.
Licensed corporations, SFC-licensed virtual asset service providers and associated entities are encouraged to download the aforesaid presentation materials for reference and internal training as appropriate.
Should you have any queries regarding the contents of this circular, please contact Ms Kiki Wong at 2231 1569.
Intermediaries Supervision Department
Intermediaries Division
Securities and Futures Commission
End
SFO/IS/033/2023
1 The two sessions of webinar, referred to in our previous circular issued on 16 October 2023, were held on 15 and 16 November 2023. 2 The presentation materials can be found on the SFC website (https://www.sfc.hk/en/Rules-and-standards/Anti-money-laundering-and-counter-financing-of-terrorism/Other-publications-and-information-sources).
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