Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Proliferation Financing: Managing Risk in Hong Kong
Title
Topic
Duration
Industry
Jurisdiction
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Description
As speculation about the manufacture and use of nuclear weapons fills the daily news, countries are ramping up efforts to fight the proliferation of Weapons of Mass Destruction (WMDs). In 2020, the Financial Action Task Force (FATF), the global anti-money laundering watchdog, advised countries to take steps to block the financing of WMDs through the global system.
Hong Kong now has several laws prohibiting proliferation financing (PF) in its various forms. This course describes what that means for firms, and what they need to know to comply.
Course Objectives
- Gain familiarity with the challenges of proliferation financing
- Understand the risk factors facing Hong Kong financial firms
- Learn how to recognise proliferation red flags
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This is a trial version of the course Proliferation Financing: Managing Risk in Hong Kong Please note, we do not offer certificates for trial course completions.
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