Anti-Money Laundering Seminar for Compliance Officers

Circulars

11 Aug 2005

Anti-Money Laundering Seminar for Compliance Officers

Our Ref: B10/1C

11 August 2005

The Anti-Money Laundering Compliance Officer
All authorized institutions

Dear Sir / Madam,

Anti-Money Laundering Seminar for
Compliance Officers

I am writing to inform you that the Narcotics Division and the
Joint Financial Intelligence Unit (JFIU) will hold two seminars for
the anti-money laundering compliance officers of the banking sector
on 13 and 14 September 2005. The purpose of the seminar is to brief
the industry on some suspicious transaction reporting issues and
developments relating to the fight against money laundering and
terrorist financing activities.

The invitation letter, the programme, and the registration form
for the seminar issued by the JFIU are attached. If you intend to
attend the seminar, please indicate your preferred date of
attendance on the registration form. In order to facilitate
logistical arrangements, the JFIU would like to receive your
registration by 22 August
2005
.

If you have any questions regarding the seminar, please contact
Mr. Bruce C H Lee of the JFIU on 2866 3366.

Yours faithfully,

Rita Yeung
Head (Banking Policy Division)

Encl.
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Last revision date : 01 August 2011