监管动态 · 历史文章

2025年打擊洗錢及恐怖分子資金籌集網絡研討會资料/Anti-Money Laundering and Counter-Financing of Terrorism Webinar 2025

2025年11月,SFC举办打擊洗錢及恐怖分子資金籌集網絡研討會,研讨会结束后SFC放出有关资料如下:


In November 2025, the SFC held an online seminar on combating money laundering and terrorist financing. Following the seminar, the SFC released the following materials:


繁体字版本:

SFC-AMLCFT-Webinar-202511_SFC_CHI.pdf


English Version:

SFC-AMLCFT-Webinar-202511_SFC_ENG.pdf