Handyladegeraet

Kategorie: Mobilfunk: Handyladegeraet:


http://www.drechslerei-reiter.at/
Eintrag vom: 27.09.2013.


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.
https://www.hkma.gov.hk/eng/key-functions/banking/anti-money-laundering-and-counter-financing-of-terrorism/ordinances-statutory-guidelines/
 HKMA


The Trust or Trustee Service Providers (TSP) sector in Hong Kong underwent its most significant structural transformation in a decade on 1 April 2025 when the new licensing regime under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO Cap. 615) came into full effect.
https://hktrust.hk/the-licensing-regime-for-trust-service-providers-and-consumer-protection-in-hong/
 HTTPS:/


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)).
https://www.elegislation.gov.hk/hk/cap615!en.pdf
 ELEGISLATION


INTRODUCTION 1.1 Under the Anti?Money Laundering and Counter?Terrorist Financing Ordinance Cap. 615 (?the AMLO?) a person commits an offence if the person carries on a trust or company service business in Hong Kong without a licence. The meaning of ?trust or company service business? is set out in paragraph 2.2 of this Guideline.
https://www.tcsp.cr.gov.hk/tcspls/portal/guide/59/eng
 TCSP


On the commencement of Part 5A of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) (?the AMLO?) a new licensing regime for trust or company service providers (?TCSPs?) is implemented and administered by the Registry for Trust and Company Service Providers of the Companies Registry. TCSPs are also required to comply with the statutory customer due ...
https://www.tcsp.cr.gov.hk/tcspls/portal/pamph/64/eng
 TCSP


Under the AMLO institutions engaged in banking or deposit-taking activities (termed authorized institutions or AIs) are regulated by the Hong Kong Monetary Authority (HKMA).
https://www.fstb.gov.hk/fsb/aml/en/preventive-measures/preventive-measures.htm
 FSTB


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)).
https://www.elegislation.gov.hk/hk/cap615
 ELEGISLATION



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