APAC Fund Manager Briefing: AML Updates in Hong Kong and Singapore

Hong Kong Singapore China Japan Hong Kong Australia Anti Money Laundering

This presentation will cover AML updates in Hong Kong and Singapore.

Speakers will also be covering the following topics:

  • Takeaways from Hong Kong and Singapore AML enforcement actions
  • Changes on non-face-to-face onboarding in Hong Kong and Singapore
  • Changes on AML/CFT self-assessment in Hong Kong
  • Update from HKMA – Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report 2022 (July 2022)
  • Update from MAS – Information Paper on Strengthening AML/CFT Practices for External Asset Managers (August 2022)
  • Update from MAS – Information Paper on Strengthening AML/CFT Name Screening Practices (April 2022)
  • Update from JFSA – Report on the current status and challenges regarding anti-money laundering, counter financing of terrorism, and counter proliferation financing in Japan (March 2022)
  • Update from AUSTRAC – New guidance on selecting an AML/CTF adviser (April 2022)

AIMA Host:

  • Michael Bugel, Managing Director, Co-head of APAC, AIMA

Speakers:

  • Philippa Allen, CEO and Founder
  • Justin Fletcher, Head of AML Services, North Asia
  • Hardy Hussain, Head of AML Services, South East Asia

Please note these sessions are open to fund managers only. If you meet this requirement, please email here

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