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
What the SFC said
The SFC will host two AML/CFT webinar sessions on Zoom on 12 and 13 November 2026, covering regulatory developments, supervisory observations, scam trends and suspicious transaction reporting feedback. It is free, with 2.5 CPT hours for attending the whole session.
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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The 5-minute briefing for Hong Kong’s small licensed firms — free, 7:30am HKT.