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Our firm’s ongoing training

Our firm's ongoing training

The Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 became effective on 1 March 2018 in Hong Kong.

Accountants working in professional firms, lawyers, and trust or company service providers, among others, are required to conduct customer due diligence and record-keeping when they carry out particular kinds of transactions for their clients. To equip ourselves for these requirements, CW’s professional teams received training organized by the Hong Kong Institute of Certified Public Accountants (HKICPA) in the afternoon of 4 December 2020.

 

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The content of this blog post is intended for general informational purposes only and may not reflect the most current legal, accounting, or business developments. While we strive to ensure the information provided is up-to-date, it does not constitute professional advice and should not be relied upon as the basis for making decisions or taking action. If you have any questions or concerns regarding the content of this article, please feel free to contact us.

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CW CPA is a professional advisory and CPA firm offering accounting and financial reporting, audit and assurance, corporate secretarial, HR process outsourcing, tax advisory and China consulting services, with offices in Hong Kong, Shenzhen, Guangzhou and Shanghai in China, Barcelona in Spain, London in the UK, Bogotá in Colombia, Belo Horizonte and São Paulo in Brazil. CW CPA is a member of Allinial Global, an award-winning association of legally independent accounting and consulting firms whose members collaborate to bring their clients best-in-class solutions. 

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