Resources

The article highlights key changes to the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For TCSP Licensees), which takes effect on 3 March 2025.

KYC Management, Profectional and Kornerstone partner to aide legal professionals with enhanced knowledge and tools to tackle AML/CFT regulatory risks.

See all upcoming Hong Kong Institute of Certified Public Accountants (HKICPA) CPD courses and events for June 2025.

We've compiled a list of upcoming SFC CPT activities in June 2025 related to Sustainability and ESG.

This article outlines five key steps to assist law firms in navigating AML/CFT obligations during client onboarding.

This article lists upcoming SFC CPT activities in June 2025 related to Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).

This guide offers practical guidance for Hong Kong law firms on establishing a robust framework to verify Source of Funds (SoF) and Source of Wealth (SoW) of clients. Under the Practice Direction P and the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615 )(AMLO), SoF and SoW checks are mandatory for certain activities and high-risk clients.