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.
