Learning Platform on NGO Governance and Management
Staying ahead in AML: Adapting to New Scenarios
Since the release of the Anti-Money Laundering/Counter-Financing of Terrorism Due Diligence Toolkit for Hong Kong NGOs, new developments have unfolded in the evolving social landscape, underscoring the toolkit’s significance.
In collaboration, the Council, along with Johnson Stokes & Master (JSM), will launch a revised version of the toolkit. Additionally, an online seminar is scheduled for February, featuring a partner from JSM who will provide an overview of the toolkit’s content and highlight key updates to come in the revised version.