Circular to Licensed Corporations, SFC-licensed Virtual Asset Service Providers and Associated Entities - Anti-Money Laundering / Counter-Financing of Terrorism Webinar Materials
For informationAML
What the SFC said
Presentation materials from the SFC and Police Financial Intelligence and Investigation Bureau AML/CFT webinar held on 17-18 November 2025 are now available on the SFC website under training materials. Licensed firms and VASPs are encouraged to use them for internal training.
This page is our summary and commentary, not the circular itself — always read the original before acting.
Same month in the Record
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