“Joint Financial Intelligence Unit and Suspicious Transaction Report”
Mr Douglas Lin, Senior Inspector, Joint Financial Intelligence Unit, Narcotics Bureau of Hong Kong Police Force

“Anti-money laundering and counter-terrorist financing –
(i) Regulatory updates
(ii) Supervisory observations over the implementation of effective controls by the securities sector”
Mr Ivan Wan, Senior Manager and Ms Erica Yip, Manager, Intermediaries Supervision, Intermediaries of SFC

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