Money Service Operators Licensing Guide
4.2 Who is an ultimate owner? 4.2.1 An ultimate owner in relation to an applicant for a licence or a licensee that is an individual — (a) means another individual who ultimately owns or controls the money service business of the first‐mentioned individual; or (b) if the first‐mentioned individual is acting on behalf of another person,
Download Money Service Operators Licensing Guide
Information
Domain:
Source:
Link to this page:
Documents from same domain
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
Guidance Notes for Candidates
eservices.customs.gov.hk4.3 Given that the Assessment is conducted on a company basis , the candidates of the same company/corporation under an application/an MSO licence must attend the same session of the Assessment in all circumstances. 4.4 Nomination for eligible person(s) to attend the Assessment would be made by a licence
Related documents
DEPARTMENT OF HEALTH DIRECTORATE: RADIATION …
radiationsafe.co.zaDisposal / modification of x-ray equipment (Form RC002) 3.7 The licence holder must apply for and obtain permission from Radiation Control by submitting a completed form RC002 prior to cancellation, modification, disposal and/or sale of x-ray equipment. Particulars regarding the type of disposal, e.g. sale, dismantling, disappearance
Act 613 Anti-Money Laundering, Anti- Terrorism Financing ...
amlcft.bnm.gov.myParticulars of charge 92. Power of competent authority to compound offences 93. Prosecution First Schedule [Section 3, definition of “reporting institution”] Second Schedule [Section 3, definition of “serious offence”] PART I PRELIMINARY Short title and commencement. 1. (1) This Act may be cited as the Anti-Money Laundering,
THE INDIAN ELECTRICITY ACT, 1910 (Act No. 9 of 1910)
cercind.gov.in4. Revocation or amendment of licenses. 4A. Amendment of license. 5. 5. Provisions where license of a licensee, is revoked. 6. Purchase of undertaking in the purchaser. 7. Vesting of the undertaking in the purchaser. 7A. Determination of purchase price. 8. Provisions where no purchase and license revoked with consent of license. 9.
MINISTRY OF HOME AFFAIRS THE ARMS RULES, 1962 2 ...
www.mha.gov.in4. 1[Licensing authority and forms of licences: (1) ... name and other particulars in column 6 of the owner‟s licence ... The licensing authority shall issue to the licensee a permit in Form III-B for each of such retainers shown in the licence. _____ 1. Original Rule 11 re-numbered as 11(1) by GSR 1259, dt. 27.11.1980 ...
公司註冊處 COMPANIES REGISTRY TCSP2
www.tcsp.cr.gov.hkParticulars of Licensee’s Partner ... 屬會計師執業法團. is a corporate practice of . certified public accountants. ☐屬認可機構. is an authorized institution. ... the required fee must be submitted together with this form. 第四部 Part 4