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Under section 25 of the dtrop and the osco

Webconsider restricting or terminating its business relationship with the institution from which it receives the transfer instruction or take reasonable measures to Web(a) Section 25A of the Drug Trafficking (Recovery of Proceeds) Ordinance (Cap.405) (“DTROP”) (b) Section 25A of the Organised and Serious Crimes Ordinance (Cap.455) (“OSCO”) (c) Section 12 of the United Nations (Anti-Terrorism) Measures Ordinance …

Anti-money Laundering Bulletin

WebPursuant to section 25A (1) of the Organized and Serious Crimes Ordinance (“OSCO”) Cap. 455 and the Drug Trafficking (Recovery of Proceeds) Ordinance (“DTROP”) Cap. 405, as … Web(b) taking supplementary measures to verify information relating to the customer that has been obtained by the SVF licensee; or (c) ensuring that the first payment made into be서비스 https://chicanotruckin.com

Guideline on Anti-Money Laundering and Counter- Terrorist ...

Web21 Jul 2016 · G.N. 4720 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers… Web3 Jul 2024 · Guideline on Anti-Money Laundering and Counter-Terrorist Financing (For Money Service Operators) Consultation Document. September 2011. CONTENTS Page Chapter 1 Overview .....1 Chapter 2 AML/CFT systems and business conducted outside Hong Kong .....6 Chapter 3 Risk-based approach..... 11 Chapter 4 Customer due diligence ..... 14 … Web15 Jan 2024 · DTROP, s 25A(2) OSCO, s 25A(2) UNATMO, s 12(2) Tipping off. It is an offence to ‘tip off’ to another person any information which could prejudice an … bf5 pc 航空機 設定

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Category:Guideline on Anti-Money Laundering and Counter- Terrorist …

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Under section 25 of the dtrop and the osco

Guideline on Anti-Money Laundering and Counter- Terrorist …

Web1.7 Suspicious transaction reports 1.7.1 It is a statutory obligation under sections 25A(1) of the DTROP and. the OSCO, as well as section 12(1) of the UNATMO, that where a person knows or suspects that any property: (a) in whole or in part directly or indirectly represents any person’s proceeds of, (b) was used in connection with, or (c) is ... WebDTROP 18. The DTROP contains provisions for the investigation of assets that are suspected to be derived from drug trafficking activities, the freezing of assets on arrest and the confiscation of the proceeds from drug trafficking activities upon conviction. OSCO 19. The OSCO, among other things:

Under section 25 of the dtrop and the osco

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Web22 Dec 2000 · Section 25(1) of DTROP and OSCO creates the offence of dealing with any property, knowing or having reasonable grounds to believe it in whole or in part directly or … Web11 However, in certain cases, e.g. when the account is domiciled in Hong Kong, reporting to the JFIU 6 may be required in such circumstances, but only if section 25A of OSCO/DTROP applies. 6 Section 25(4) of the OSCO stipulates that an indictable offence includes conduct outside Hong Kong which would constitute an indictable offence if it had ...

Web15 Oct 2024 · Guideline on Anti-Money Laundering and Counter- Financing of Terrorism (For Licensed Corporations) September 2024 © Securities & Futures Commission 2024 April 2012 Websection 25A(3) OSCO A disclosure made under s.25A(1) - (a)shall not be treated as a breach of any restriction upon the disclosure of information imposed by contract or by any …

Web21 Jan 2024 · Sections 25 and 25A OSCO. Money-laundering and the offence of dealing with the proceeds of an indictable offence under section 25 happens when someone knows or …

Web62013 Reliance on CDD performed by intermediaries General 620131 Practices may from ACCT ACCT-451 at The Hong Kong University of Science and Technology

Web17 Sep 2024 · Under section 25A of the OSCO, every person in Hong Kong has an obligation to file reports (“Suspicious Transaction Reports” / “STRs”) with the Joint Financial … bf 全盛期WebTo print the whole chapter in HTML, please click at the bottom of the TOC panel and then click .Please set the page orientation to “Landscape” for printing of bilingual texts on a … bf109战斗机性能WebTo print the whole chapter in HTML, please click at the bottom of the TOC panel and then click .Please set the page orientation to “Landscape” for printing of bilingual texts on a single page. bf7毒株潜伏期WebThe Hong Kong Institute of Certified Public Accountants bf 気管支鏡検査Web3.5 Section 25(1) of DTROP and OSCO creates the offence of dealing with any property, knowing or having reasonable grounds to believe it in whole or in part directly or … bf 第一次世界大戦Web15 Oct 2024 · Guideline on Anti-Money Laundering and Counter- Financing of Terrorism (For Licensed Corporations) September 2024 © Securities & Futures Commission 2024 April 2012 ... dj cremonaWebHome; Documents; Guideline on Anti-Money Laundering and Counter- … · 1 Chapter 1 – OVERVIEW Introduction 1.1... bf 気管支内視鏡