Course Description
This course explores the evolving landscape of anti-money laundering (AML) and sanctions compliance in the context of international legal practice, with a focus on Hong Kong’s regulatory obligations. Designed for legal professionals, the program covers key global AML frameworks—including FATF recommendations, the EU’s Sixth AML Directive, and U.S. extraterritorial sanctions. Participants will gain a deeper understanding of client due diligence, tiered risk assessments, and the legal implications of failing to detect or report suspicious activity. Special attention is given to sanctions screening, including high-risk jurisdictions, dual-use goods, and the 50% ownership rule. Real-world case studies and compliance failures are examined to highlight practical risks and lessons learned. This course equips lawyers with the tools and insights needed to navigate complex cross-border transactions while maintaining compliance with local and international standards.
