All Hong Kong SFC licensed corporations are required to conduct Institutional Risks Assessment on their Anti-Money Laundering and Counter Terrorists Financing controls regularly. This Report Template is 7 pages (in word version) that can easily summarize your firm's AML controls for conducting Institutional Risks Assessment on SFC licensed corporations by additionally completing the SFC AML Self Assessment Checklist in link below as well: https://www.sfc.hk/web/EN/files/IS/AML/AML_Self_Assessment_Checklist_EN.docx Once payment is made and completed online, you will be able to download this Report Template automatically. Please note Our Important Disclosure About Limitation of Sample Documents and Your limited rights for your own use only for this purchase. https://complianceplus.myshopify.com/pages/important-disclosure-about-limitation-of-sample-documents
