Cap. 615: Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) OrdinanceAn Ordinance to provide for the imposition of requirements relating to customer due diligence and record-keeping on specified financial institutions; to provide for the powers of the relevant authorities to ...
Cap. 615: Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance 来自 Semantic Scholar 喜欢 0 阅读量: 182 作者: S Yankson 摘要: An Ordinance to provide for the imposition of requirements relating to customer due diligence and record-keeping on specified financial ...
Counter-TerroristFinancing(FinancialInstitutions)Ordinance,Cap.615(the AMLO)andsection4AoftheInsuranceCompaniesOrdinance,Cap.41(theICO). 1.2TermsandabbreviationsusedinthisGuidelineshallbeinterpretedbyreferencetothe definitionssetoutintheGlossarypartofthisGuideline.Interpretationofotherwords ...