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Search results with tag "Guideline on anti money laundering and counter"
Guideline on Anti-Money Laundering and Counter …
www.hkma.gov.hkGuideline on Anti-Money Laundering and Counter- Terrorist Financing (For Stored Value Facility Licensees) September 2016Revised February 2018
Guideline on Anti-Money Laundering and Counter …
eservices.customs.gov.hkCounter-Terrorist Financing Ordinance, Cap. 615 (AMLO). 1.2 Terms and abbreviations used in this Guideline should be interpreted by reference to the definitions set out in the Glossary part of this Guideline. Where applicable, interpretation of other words or phrases should follow those set out in the AMLO. 1.3