Joint Financial Intelligence Unit & Suspicious Transaction Reporting

 

Speaker:

Ms. LU Lam, Linda

Senior Police Inspector of Joint Financial Intelligence Unit

 

Inspection findings and other supervisory observations on AML/CFT

 

Speaker:

Ms. Irene POU

Associate Director, Intermediaries Supervision, Intermediaries

Securities and Futures Commission

Ms. Sharon WONG

Manager, Intermediaries Supervision, Intermediaries

Securities and Futures Commission

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