Transcription of Guideline on Anti-Money Laundering and Counter- …
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Guideline on Anti-Money Laundering and Counter- …
Guideline on Anti-Money Laundering and Counter- Financing of Terrorism (For Licensed Corporations) November 2018 Securities & Futures Commission 2018 April 2012 first edition July 2012 second edition April 2015 third edition March 2018 fourth edition November 2018 fifth edition Published by Securities and Futures Commission 35th Floor Cheung Kong Center 2 Queen s Road Central Hong Kong Tel : (852) 2231 1222 Fax : (852) 2521 7836 E-mail : SFC website : All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted in any form or by any means, electronic, mechanical, photocopying, recording or otherwise, without the prior written permission of the publisher. This Guideline supersedes all previous versions of this Guideline , which was formerly known as the Guideline on Anti-Money Laundering and Counter- Terrorist Financing.
The nature of money laundering and terrorist financing s.1, The term Sch. 1, AMLO 1.13 “money laundering”is defined in section 1 of Part 1 of Schedule 1 to the AMLO and means an act intended to have the effect of making any property: (a) that is the proceeds obtained from the commission of an indictable offence under the
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