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Chief Superintendent of Financial Intelligence and Investigation Bureau (FIIB) Cheng Lai-ki led two officers to attend the Egmont Group Plenary Meetings in Luxembourg between July 6 and 11. Worldwide financial intelligence units engaged in in-depth discussions on combatting financial crimes, including topics on how to leverage technology and AI to enhance the effectiveness of financial intelligence exchange and analysis, as well as deepening collaboration in law enforcement and information exchange across jurisdictions.
The delegation also conducted bilateral meetings with overseas financial intelligence units including Germany, UAE, Cambodia, South Korea and Malaysia. In particular, memorandums of understanding (MoU) were signed with the financial intelligence units of the Maldives and Timor-Leste to enhance bilateral intelligence exchange, thereby strengthening Hong Kong’s position and capacity in combatting transnational financial crimes.
