... ........................................................................... 73 附件 I 可疑交易的識別指標 ....................................................... 78 附件 II 洗錢計劃的例子 ............................................................... 81 詞彙表：主要用語及簡稱 ........................................................................ 89 1 第 1 章－概覽 引言 1.1 本指引是根據第615章《打擊洗錢及恐怖分子資金籌集條 例》（打擊洗錢條例...

... the Schedule 2 which shall be completed for each such individual or body corporate. 13. Particulars of any business interests (beneficial or otherwise) in Hong Kong related to any of the directors or controllers of the company which exist or which are proposed to exist. PART II EXISTING AUTHORIZATIONS...

... of the directors or controllers of the company which exist or which are proposed to exist. - 6 - PART II - EXISTING AUTHORIZATIONS 14. In the case of a non-Hong Kong company, a certificate from the supervisory authority of the company's place of incorporation evidencing the classes of insurance...

... the Schedule 2 which shall be completed for each such individual or body corporate. 13. Particulars of any business interests (beneficial or otherwise) in Hong Kong related to any of the directors or controllers of the company which exist or which are proposed to exist. PART II EXISTING AUTHORIZATIONS...

... of the directors or controllers of the company which exist or which are proposed to exist. - 6 - PART II - EXISTING AUTHORIZATIONS 14. In the case of a non-Hong Kong company, a certificate from the supervisory authority of the company's place of incorporation evidencing the classes of insurance...