On 27 October 2025, our Corporate Partner King Lai and Associate Toni Yihan Tong delivered an external seminar on the Anti-Money Laundering (AML) and Counter-Terrorist Financing Ordinance (AMLO) for Sino Group. The session underscored our commitment to equipping the real estate sector with practical, hands-on AML training that goes beyond regulatory theory.

Key topics included identifying red flags—such as high-risk industries, jurisdictions, and transaction patterns—mastering counterparty due diligence and implementing best practices to minimize risk and maintain regulatory integrity.

Attendees gained practical insights from real-world AML enforcement cases and received step-by-step guidance on detecting suspicious activity early and responding appropriately. The session also drew on AMLO provisions and guidance from the Estate Agents Authority, enabling participants to navigate compliance challenges with clarity and precision.

With over 70 participants, the session concluded with a lively Q&A, where King shared tailored advice and industry-specific perspectives.

We extend our sincere thanks to Sino Group for the opportunity and all attendees for their thoughtful questions and active engagement.