Strengthen AML and legislation of ATF compasses canal to suggest to publish summary of to inquire and

publish:2021-08-16 00:00:00   views :284
publish:2021-08-16 00:00:00  
284


The government strengthens Hong Kong blow to wash money and terrorist capital to raise money compasses canal legislation suggests to publish to inquire and consult to sum up * of * of * of * of * of * of * of * of * of * of * of * of * of * of * of * of * of * of * of * of * of * of * of * of * of * of * of * of * of * * * about edit " , government now (on May 21) publish a document, the overview is inside period of to inquire and consult the opinion that gathers reachs concerned response, make summary with respect to next jobs.

About to inquire and consult the job will come two years on November 3 in two years undertake during January 31. Edit " blow washs money orders " with (1) dealing system of the person that build fictitious asset service to offer; (2) build precious metal and gem to trade business registers a system; And (3) make miscellaneous a technical castigatory proposal, the government is in 79 opinions book is gotten in all when period of to inquire and consult ends.

Governmental spokesman expresses: " the integral direction that the person that our be glad to learn is responded to agrees with legislative proposal generally, principle and basic frame. After the opinion with the precious person that respond to in the consideration and proposal, we can adjust the attention of the person that relevant legislation suggests to hold a share in order to respond to appropriately. "

The government can draft according to summary of to inquire and consult law exemple, expectation at two to 22 legislative year edit byelaw draft refers legislative joint hearing to discuss.

To inquire and consult sums up a file to already went up the webpage Www.fstb.gov.hk/fsb/tc/publication/consult/consult_amlo.html that carries general affairs of finance and economics and library Wu bureau.
Be over

On May 21, 2021 (on Friday)
Hong Kong time 16 when 30 minutes



(turn from " bulletin of news of government of Hong Kong Special Administrative Region " )

U2207, 22/F, The Center, 99 Queen's Road Central, Central, H.K
CopyRight 2022 FUTURE WELL LICENSE COMPLIANCE LIMITED ICP:08118166
+852 67643919
mathea@licenses.com.hk
Powered by Feedback Manage