Dear Sir/Madam,

Anti-Money Laundering and Counter-Terrorist Financing Webinar
for Licensed Money Lenders

 
We are pleased to inform you that the above Webinar will be organised by the Money Lenders Section of the Companies Registry on 4 and 5 November 2024.
 
The Webinar will brief you on the overview of licensing conditions of money lenders licence, anti-money laundering and counter-terrorist financing requirements for licensed money lenders, money laundering and terrorist financing methods and suspicious transaction reporting, and anti-corruption and integrity management for licensed money lenders.  Details of the Webinar are as follows:
 

Date:

First Session: 4 November 2024 (Monday) (Cantonese)

Second Session: 5 November 2024 (Tuesday) (English)

Time:

2:30 p.m. to 4:20 p.m.

Format:

ZOOM Webinar
Participants should bring their own electronic devices (e.g. desktop computers, notebooks or mobile phones) with Internet access

Fee: Free of charge

 
You are cordially invited to attend the Webinar. If you are interested in attending the Webinar, please click HERE to complete the enrolment form.  The online registration will start on 14 October 2024 at 9:00 a.m. and close on 20 October 2024 at 11:59 p.m.  Reservation is on a first-come, first-served basis. Confirmation notice of successful registration will be issued by email on or before 29 October 2024.
 
For enquiries, please contact Mr YEUNG or Ms WONG of our event organiser by phone at 3956 9503 or by email at cr_ml_webinar2024@colar.com.hk.
 
 
Money Lenders Section
Companies Registry