2 нояб. 2023 г. · An Ordinance to provide for the imposition of requirements relating to customer due diligence and record-keeping on specified financial institutions.

25 мая 2023 г. · The main legislation relevant for AIs' AML/CFT Systems is the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), ...

Hong Kong has put in place a number of legislation to underpin the implementation of a robust anti-money laundering and counter-terrorist financing (“AML ...

25 мая 2023 г. · Hong Kong implements recommendations promulgated by this inter-government body to combat money laundering, terrorist financing and proliferation financing.

18 янв. 2023 г. · 1.14. The main pieces of legislation in Hong Kong that are concerned with ML, TF, PF and financial sanctions are the AMLO, the Drug. Trafficking ...

These laws aim to prevent and detect money laundering, terrorist financing, and other financial crimes by imposing obligations on certain entities.

If an FI decides to use certification as a supplementary measure to fulfil the requirement of section 9 of Schedule 2 to the AMLO, what documents should be ...

Money laundering is defined in Part 1 of Schedule 1 to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) (AMLO)

take additional measures to effectively mitigate the risk of money laundering and terrorist financing faced by the branch or subsidiary undertaking as a result ...

AMLO implements the Recommendations of the Financial Action Task Force (“FATF”), the international organisation leading the fight against money laundering (“ML”) ...