Anti-money Laundering and Counter Financing of Terrorism (AML/CFT) Conference

The Hong Kong Chartered Governance Institute (HKCGI) successfully held its 6th AML/CFT Conference on 25 November 2025 to address AML/CFT regulatory developments, global landscape, virtual assets, offshore and trust related issues.

HKCGI proudly extends its gratitude to Mr Joseph H L Chan JP, Under Secretary for Financial Services and the Treasury, for his invaluable contribution as keynote speaker at the conference.

Appreciation is also extended to the Financial Services and the Treasury Bureau and the Companies Registry for their invaluable support as our supporting organisations; Vistra, as venue sponsor; and the HKCGI AML/CFT Organisations, namely:

  • Ernst & Young Company Secretarial Services Limited
  • In.Corp Corporate Services (HK) Limited (as Ascentium Company)
  • Reanda EFA Secretarial Limited
  • SWCS Corporate Services Group (Hong Kong) Limited, and
  • Vistra

Video

6th AML/CFT Conference video highlights

Got Questions?

Visit our FAQs or contact the Professional Development Section: 2881 6177 or email: cpd@hkcgi.org.hk

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