AML Courses
The Law Society hosts bi-annual AML/CTF seminars around June and November, covering a range of important topics. These seminars include:
- in-depth discussions on Client Due Diligence and Record Keeping requirements
- an overview of Money Laundering offences and Suspicious Transaction Reporting (STR) requirements
- case studies and statistics related to STR
- legal principles and case law regarding Legal Professional Privilege,
- updates on the latest domestic and international AML/CTF developments, including changes to the AMLO and the PDP
- initiatives undertaken by the LSHK impacting legal professionals and AML/CTF supervisory expectations/feedback
- Q&A session on common concerns regarding AML/CTF
Members can sign up for the AML/CTF seminar or other AML-related courses and events, by visiting the Hong Kong Academy of Law website.
Click here to register.
AML Presentations and Materials
To access the AML/CTF presentations and materials, please click the link(s) below.
| Date |
Event Title |
Document |
Date 5 December 2024 |
Event Title Anti-Money Laundering Seminar for Legal Practitioners |
Document |
Date 4 July 2024 |
Event Title Anti-Money Laundering Seminar for Legal Practitioners |
Document |
Date 15 November 2023 |
Event Title Anti-Money Laundering Seminar for Legal Practitioners |
Document |
Date 21 July 2023 |
Event Title “iAM Smart” and “iAM Smart” Sandbox Programme for Designated Non-Financial Businesses and Professions |
Document |
Date 14 June 2023 |
Event Title Anti-Money Laundering Seminar for Legal Practitioners |
Document |
Date 21 November 2022 |
Event Title Proliferation Financing: Risk Management and Mitigation |
Document |
Date 21 November 2022 |
Event Title Anti-Money Laundering Seminar for Legal Practitioners |
Document |
Date 8 July 2022 |
Event Title Anti-Money Laundering Seminar for Legal Practitioners |
Document |
