Other publications and information sources
Training materials
- Presented by SFC staff
- Introduction to money laundering ("ML") / terrorist financing ("TF") (August 2007)
- Legislation concerned with money laundering and terrorist financing (August 2007)
- Recognition and reporting of suspicious transactions (Revised in March 2012)
- Potential use of securities and futures sector in ML / TF process (Revised in March 2012)
- Anti-money laundering training seminar 2011 (Revised in March 2012)
- Briefing seminar on the new guidelines on anti-money laundering and counter-terrorist financing 2012 (February 2012)
- Anti-money laundering and counter-terrorist financing seminar 2012 (October 2012)
- Anti-money laundering and counter-terrorist financing seminar 2013 (November 2013)
- Anti-money laundering and counter-terrorist financing seminar 2014 (October 2014)
- Anti-money laundering and counter-terrorist financing seminar 2015 (November 2015)
- Anti-money laundering and counter-terrorist financing seminar 2016 (October 2016)
- Anti-money laundering and counter-terrorist financing seminar 2017 (November / December 2017)
- Seminar on Hong Kong's Money Laundering and Terrorist Financing Risk Assessment Report (June 2018)
- Anti-money laundering and counter-terrorist financing seminar 2018 (October 2018)
- Anti-money laundering and counter-financing of terrorism seminar 2019 (Part 1) (November 2019)
- Anti-money laundering and counter-financing of terrorism seminar 2019 (Part 2) (November 2019)
- Anti-Money Laundering and Counter-Financing of Terrorism Webinar 2020 (December 2020)
- Anti-Money Laundering and Counter-Financing of Terrorism Webinar 2021 (December 2021)
- Anti-Money Laundering and Counter-Financing of Terrorism Webinar 2022 (November / December 2022)
- Anti-Money Laundering and Counter-Financing of Terrorism Webinar 2023 (November 2023)
- Presented by external parties
- Suspicious transaction reporting (English version only) (17 October 2014)
- Suspicious transaction reporting (Chinese version only) (29 & 31 October 2014)
- Governance & culture, PEP identification and transaction monitoring (English version only) (17 October 2014)
- Governance & culture, PEP identification and transaction monitoring (Chinese version only) (29 October 2014)
- Governance & culture and transaction monitoring (Chinese version only) (31 October 2014)
- PEP identification and transaction monitoring (Chinese version only) (31 October 2014)
- Suspicious transaction reporting (November 2015)
- Suspicious transaction reporting (October 2016)
- Suspicious transaction reporting (November / December 2017)
- Suspicious transaction reporting (October 2018)
- Suspicious transaction reporting (November 2019)
- Suspicious transaction reporting (December 2020)
- Suspicious transaction reporting (December 2021)
- Financial Intelligence and Investigation Bureau and Financial Data Analytic Platform (December 2021)
- Money laundering threats and terrorist financing risk of Hong Kong (November / December 2022)
- Proliferation financing risk of Hong Kong: Risk assessment and mitigation (November / December 2022)
- Suspicious transaction reporting (November / December 2022)
- Latest trends in scams and how to identify scam victims (November 2023)
- Proliferation financing risk of Hong Kong: Risk assessment and mitigation (November 2023)
- Suspicious transaction reporting (November 2023)
AML/CFT self-assessment checklist
Other information sources
- Local
- [United Nations Security Council Sanctions]
- [for lists of terrorists or terrorist associates published by the Government under various legislation from time to time]
- Overseas
- [Press Release]
Last update: 30 Nov 2023