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Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Seminar

On 5 September 2018, CW conducted a training on “Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)”. Our guest speaker, Mr. Chow, Vice Chairman of ADF, covered several topics including recent developments and how to implement measures of anti-money laundering and counter terrorist financing.

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