9 - 12 June, 2025, Hong Kong, China

To support the growing demand for effective anti-money laundering (AML) measures in the Asia/Pacific region, the WCO Asia/Pacific Regional Office for Capacity Building (ROCB A/P) was invited to participate the Regional Workshop on AML Frameworks: Tackling Traditional and Modern Challenges in the Digital Age, co-organized by Hong Kong Customs and the University of Hong Kong (HKU) from 9 to 12 June 2025.

The workshop provided a timely and dynamic platform for Customs officials and AML practitioners to deepen their understanding of both conventional and emerging money laundering threats. Over four days, participants from the WCO members, RILO A/P, academia, and private sectors engaged in expert-led discussions, practical case studies and interactive exchanges with speakers.

Speakers from Department of Justice of HKSAR, OKLink, OSL, Nanyang Technological University, Hong Kong Customs, and Hong Kong Police Force provided participants with a comprehensive understanding of AML frameworks relevant to both traditional financial systems and rapidly evolving digital platforms.

A highlight of the workshop was the emphasis on the pivotal role Customs administrations play in combatting money laundering and enhancing international cooperation. As financial crimes grow in complexity, the Customs community is increasingly expected to go beyond traditional enforcement and embrace new tools, partnerships, and regulatory insights.

This workshop marks a significant step forward in the region’s collective AML capability. ROCB A/P will continue to support the WCO’s initiative on AML efforts.

For more information, please contact rocb@rocbap.org