Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism Anti-Money Laundering and Counter-Financing of Terrorism Webinar
For informationAML
What the SFC said
The SFC will host two AML/CFT webinar sessions on 17 and 18 November 2025 via Zoom, covering the scam landscape, regulatory updates, supervisory observations, money-laundering typologies and the new STREAMS 2 reporting system. Enrolment is via the online form by 31 October 2025, maximum two representatives per firm.
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