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Designated Non-Financial Businesses and Professions - Accountants

Date &Time Venue

Cantonese Session Lecture Theatre, Central Library 30 September 2016 (Friday), 1430 – 1600 hours

English Session 21 October 2016 (Friday), 1430 – 1600 hours

Purpose

 To provide Accountants with an overview of the latest international and domestic developments on anti-money laundering / counter-financing of terrorism;

 To enhance practitioners’ understanding of the statutory obligations and practices of suspicious transaction reporting; and

 To provide a forum for discussion on matters of common concern relating to anti-money laundering / counter-financing of terrorism compliance and reporting.

Co-Organisers Who should attend

• Narcotics Division, • Accountants Security Bureau • Hong Kong Institute of Certified Public Accountants • Joint Financial Intelligence Unit

Charge Language

• The seminars are free of charge • 30 September 2016 p.m. () • 21 October 2016 p.m. (English)

Venue

The seminars will be held at the Lecture Theatre of Hong Kong Central Library. There are no parking facilities at the venue. (Please gain access to the venue as shown in the attached location map.)

Programmes and Speakers

1) 30 September 2016 (Friday) Afternoon – Cantonese Session

Time Topic Speaker

1400 – 1430 Registration and be seated

Mr Eric Tong 1430 – 1440 Opening Address Vice President, HKICPA

Anti-Money Laundering and Mr Kevin Lai 1440 – 1450 Counter-Financing of Terrorism – Assistant Secretary for Security, Be our Gatekeeper Narcotics Division, Security Bureau

Suspicious Transaction Mr Arthur Hon Reporting: Legal Obligations and 1450 – 1520 Senior Inspector Protection, Statistics and Case Joint Financial Intelligence Unit Examples

Mr Patrick Lo, Member, Experience Sharing Session 1520 – 1540 AML Guidelines Working Group, – Accountant Sector HKICPA and Partner, RSM Hong Kong

Chaired by Mr Eric Tong 1540 – 1600 Q&A Session Vice President, HKICPA

2) 21 October 2016 (Friday) Afternoon – English Session

Time Topic Speaker

1400 – 1430 Registration and be seated

Ms Mabel Chan 1430 – 1440 Opening Address Vice President, HKICPA

Anti-Money Laundering and Mr Kevin Lai 1440 – 1450 Counter-Financing of Assistant Secretary for Security, Terrorism – Be our Gatekeeper Narcotics Division, Security Bureau

Suspicious Transaction Mr Charles Fung Reporting: Legal Obligations 1450 – 1520 Senior Inspector and Protection, Statistics and Joint Financial Intelligence Unit Case Examples Mr Hokee Fu, Member, Experience Sharing Session AML Guidelines Working Group, 1520 – 1540 – Accountant Sector HKICPA and Partner, Regulatory Advisory Services, PwC

Chaired by Ms Mabel Chan 1540 – 1600 Q&A Session Vice President, HKICPA

CPD Points

CPD points will be awarded to members of the Hong Kong Institute of Certified Public Accountants. Details are to be announced by the Hong Kong Institute of Certified Public Accountants in due course.

Enrolment and Registration

The seminars are sector specific and on a first-come-first-serve basis. Please enrol to a seminar designated for your own sector.

For members of Hong Kong Institute of Certified Public Accountants, please refer to the enrolment and registration procedures promulgated by the Institute.

For non-members of the above organization, please complete the enrolment form below and return it to the Joint Financial Intelligence Unit by fax or email. The deadline for enrolment is one week before the seminar. Enrolment can be presumed successful if the enrolment form reaches the Joint Financial Intelligence Unit (JFIU) before the deadline. Otherwise, JFIU will inform unsuccessful applicants by phone if the seminar is full. Please retain a copy of the enrolment form for registration at the venue.

Enquiries

Any enquiries about the seminars can be made by telephone or email to the respective organization or the Joint Financial Intelligence Unit as follows:

Seminar Enquiries Hong Kong Institute of Certified Public Accountants Tel: 2287 7009 (Ms May Hung) Accountants Email: [email protected] Tel: 2287 7089 (Ms Canace Leung) Email: [email protected] Joint Financial Intelligence Unit Non-members of the above For non-members of HKICPA organisation Tel: 2860 5153 (Miss Yip) Email: [email protected] Enrolment Form

Anti-Money Laundering Seminar for Designated Non-Financial Businesses and Professions

(for the use of non-members of HKICPA)

To: Joint Financial Intelligence Unit Fax: 2529 4013 Email: [email protected]

I will attend the seminar on 30 September 2016 p.m. / 21 October 2016 p.m*.

Name (Mr/Miss/Mrs/Ms*):______

Company name: ______

Post: ______

Company address: ______

Telephone number: ______Fax: ______

Email address: ______

* Please delete whichever is inappropriate

Note: - The seminars are free of charge. Enrolments are on a first-come-first-serve basis. - Please retain a copy of this enrolment form for registration at the venue. - The personal data supplied is solely used for the purposes of facilitating the organization and conduct of the captioned seminar. It will be destroyed when the said purposes are fulfilled.

截至 1.8.2016

(as at 1.8.2016) 香港中央圖書館演講廳 Lecture Theatre, Hong Kong Central Library

公共交通 Pubic Transportation

1. 巴士路綫 Bus Route Nos.

九巴 KMB Bus : No. 102, 103, 106, 108, 112, 116, 170, 601, 603, 603P, 619, 621, 671, 680, 680X, 681, 681P, 690, 690P, 692, 811, 914, 948, 968

城巴 City Bus : No. 5, 11, 8S, 8X, 10, 25C, 77, 89R, 102, 103, 170, 619, 621, 671, 681, 681P, 690, 690P, A11, E11, 72, 72A, 76, 96, 592, 962, 969

新巴 First Bus : No. 2, 2A, 2X, 8, 8P, 15B, 19, 23, 23A, 23B, 25, 38, 42, 63, 65, 81, 106, 112, 116, 601, 680, 680X, 692, 811, 914

2. 港鐵 （銅鑼灣站 F 出口 / 天后站 B 出口） MTR ( Station Exit F / Tin Hau Station Exit B)