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Mr Dominic Wai gave a webinar jointly organised by LexisNexis and the Institute of Compliance Officers of Hong Kong on the new AML/CTF rules for money lending in Hong Kong

2021-04-30

On 9 April 2021, our Partner Mr Dominic Wai gave a webinar jointly organised by LexisNexis and the Institute of Compliance Officers of Hong Kong on “The development and consideration of new AML/CTF rules for money lending in Hong Kong”. The webinar was well-received by more than 100 participants.


Mr Dominic Wai gave a webinar jointly organised by LexisNexis and the Institute of Compliance Officers of Hong Kong on the new AML/CTF rules for money lending in Hong Kong

Mr Dominic Wai gave a webinar jointly organised by LexisNexis and the Institute of Compliance Officers of Hong Kong on the new AML/CTF rules for money lending in Hong Kong


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