December 7, 2020 | Events
Outreach Session on NPO Corporate Governance
The Registrar of NPOs held an outreach session on NPO corporate governance the evening of 15 October, 2020 in the Government Administration Building.
September 28, 2020 | Events
ML/TF/PF Risks and Typologies Webinar
The Anti-Money Laundering Unit, on the 3rd of July, held webinar that focused on money laundering, terrorist financing and proliferation risks and typologies via Zoom, for industry professionals in financial institutions and designated non-financial businesses and professions (DNFBPs).
June 24, 2020 | Events
AML/CFT Risk Assessment Webinar
The Anti-Money Laundering Unit (AMLU), on behalf of the Anti-Money Laundering Steering Group (AMLSG), hosted a ML/TF Risk Assessment Webinar on the 5th of June, 2020.