Upcoming event: Thursday, 22 May 2025, 12pm - 1pm HKT | Webinar This session explores a landmark crypto-fraud case in which a Hong Kong court broke new ground—permitting the use of NFTs and blockchain...
Upcoming event: Tuesday, 13 May 2025, 12pm - 1pm HKT | Webinar Join us for an insightful webinar tailored for legal and compliance professionals in Hong Kong, focusing on the transformative role of tokenisation...
Upcoming event: Friday, 9 May 2025, 12pm - 1pm HKT | Webinar Join us for a 1-hour webinar tailored specifically for legal professionals looking to enhance their litigation practices. In this session...
Meet legal pioneers and find out how lawyers and AI technologies can collaborate to streamline processes without sacrificing quality. Join industry leaders for a dynamic panel discussion on the revolutionary...
Join expert speakers for distilled insights into the key regulatory developments shaping cross-border data transfers in 2025, the importance of seamless data transfer for businesses, and factors affecting...
Hong Kong, as a major international financial hub, operates under a complex web of Anti-Money Laundering (AML) regulations that can significantly impact your financial operations. With the global focus on combating financial crimes intensifying, staying informed about the latest developments and compliance requirements is more important than ever.
Whether you are a business leader, compliance officer, legal professional, or financial institution representative, mastering the nuances of Hong Kong's AML laws is key to mitigating risks and ensuring seamless operations. Explore the immediate steps to take if your bank account is frozen, learn effective communication strategies with regulatory authorities, and uncover the legal recourse available to you.
Join Dominic Wai, Partner at ONC Lawyers as he guide you through the complexities of Hong Kong’s AML regime, recent legal developments, and practical strategies for navigating asset freezes.
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