The Fraud and Money Laundering Intelligence Taskforce (FMLIT) of Commercial Crime Bureau (CCB) held the 14th Strategic Group Meeting on April 9 to review the performance of public-private collaboration in the past and explore opportunities for advancing the collaboration in combatting fraud and money laundering. Chief Superintendent (CSP) of CCB Wong Chun-yue welcomed all FMLIT members and expressed appreciation for their dedication and contribution. He emphasised the importance of public-private collaboration in the effective prevention and disruption of financial crime and money laundering threats.

FMLIT members from the Hong Kong Monetary Authority, Hong Kong Association of Banks, Hong Kong Customs and Excise Department, Independent Commission Against Corruption and financial institutions exchanged views and explored effective ways to strengthen the exchange of intelligence. Meanwhile, Anti-Deception Coordination Centre shared its enhanced Upstream Scam Intervention Scheme which aimed to strengthen collaboration with banks, enabling earlier alerts to potential scam victims. The members underscored at the meeting their commitment to strengthening intelligence exchange and safeguarding Hong Kong’s financial system.

FMLIT members exchange views at the meeting.