Search results with tag "Anti money laundering and counter"
Guideline on Anti-Money Laundering and Counter …
www.hkma.gov.hk(HKMA) and sets out the relevant anti-money laundering and counter-financing of terrorism (AML/CFT) statutory and regulatory requirements, and the AML/CFT standards which Authorized Institutions (AIs), including Registered Institutions (RIs) 1, …
Guideline on Anti-Money Laundering and Counter …
eservices.customs.gov.hkThis Guideline is published under section 7 of the Anti-Money Laundering and Counter-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,
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
Guidelines on Anti-Money Laundering and Counter …
www.hkicpa.org.hkFebruary 2018 Guidelines on Anti-Money Laundering and Counter-Terrorist Financing for Professional Accountants (These guidelines form part of the code of ethics)
Anti-money laundering and counter ... - fatf-gafi.org
www.fatf-gafi.orgApril 2015 Anti-money laundering . and counter-terrorist financing measures. Australia. Mutual Evaluation Report