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英文字典中文字典相关资料:


  • Cap. 615 Anti-Money Laundering and Counter-Terrorist Financing Ordinance
    An AML CTF requirement that applies to a DNFBP who is an estate agent only applies when the estate agent is involved, in Hong Kong, in a transaction concerning the buying or selling of real estate for a client (as defined by section 2 (1) of the Estate Agents Ordinance (Cap 511))
  • Companies Registry - Anti-Money Laundering and Counter-Financing of . . .
    The Companies Registry is the regulatory body for TCSPs The AMLO introduces a licensing regime for TCSPs requiring them to apply for a licence from the Registrar of Companies and satisfy a “fit-and-proper” test before they can provide trust or company services as a business in Hong Kong
  • Countering Money Laundering and Terrorist Financing - Legislation
    The Ordinance prohibits the provision of services that will or may assist the development, production, acquisition or stockpiling of weapons of mass destruction in Hong Kong or elsewhere
  • AML Laws for TCSPs in Hong Kong
    What AML CFT laws apply to Trust or Company Service Providers (TCSPs) in Hong Kong? AML CFT laws that apply to TCSPs in Hong Kong include AMLO, DTROP, OSCO, UNATMO, WMDO, IEO, and UNSO
  • Ordinances Statutory Guidelines - Hong Kong Monetary Authority
    The main legislation relevant for AIs’ AML CFT Systems is the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), which sets out the customer due diligence and record keeping requirements and the Banking Ordinance (BO) which requires AIs to maintain on and after authorization adequate systems of control
  • TCSP License Under AMLO: Application Ongoing Compliance
    What Is a TCSP License under AMLO? A Trust or Company Service Provider (TCSP) is any person or business that, by way of business, provides trust or company services such as company formation, nominee arrangements, company secretarial services, or registered office addresses
  • (E) Guideline on AML_CFT for TCSP Licensees 2025 _English (final)
    9 For the purpose of this Guideline, a trust means an express trust or any similar arrangement for which a legal-binding document (i e a trust deed or in any other forms) is in place
  • Understanding AML and CTF Compliance for TCSPs in Hong Kong
    The Trust or Company Service Providers (TCSP) licensing regime in Hong Kong is governed by the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO)
  • Anti-Money Laundering and Counter-Financing of Terrorism
    For the purposes of paragraph 4 8 8 of the AML CFT Guideline, how does an FI assess whether there are any disclosure requirements that ensure the adequate transparency of the beneficial ownership of companies listed on a stock exchange?
  • TCSP licensing: your questions answered - CGJ HKCGI
    A person who carries on a trust or company service business in Hong Kong (unless exempted under Section 53B of the AMLO) is required to apply for a licence The definition of 'trust or company service' is set out in Section 1 of Part 1 of Schedule 1 to the AMLO (Cap 615)





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