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Frequently Asked Questions in relation to Anti-Money ...
www.hkma.gov.hkOct 22, 2021 · Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Financing of Terrorism These Frequently Asked Questions (FAQs) in relation to Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) have been developed by the Hong Kong Association of Banks (HKAB) with input from the Hong Kong Monetary Authority (HKMA ...
Frequently Asked Questions in relation to Anti-Money ...
www.hkma.gov.hkcertificate of incumbency) being collected for verification of the legal person's identity, the AI may, instead of asking the customer to provide the registered address information, just copy the registered address from the document obtained. 13. Paragraph 4.3.7 of the AML/CFT Guideline Business registration When should a record of