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⏭... fit-and-proper test, before they can provide the business in Hong Kong. All companies are required by law to maintain legal ownership information by way of keeping registers of directors, members and company secretaries. In January 2018, LegCo passed the Companies (Amendment) Ordinance 2018 4 which requires...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... fit-and-proper test, before they can provide the business in Hong Kong. All companies are required by law to maintain legal ownership information by way of keeping registers of directors, members and company secretaries. In January 2018, LegCo passed the Companies (Amendment) Ordinance 2018 4 which requires...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... use of independent and reliable digital identification systems for customer identification and verification purposes as a permissible way to satisfy the requirements under section 9 of Schedule 2. Key features/ functionalities 47 Digital Identity iAM Smart (formerly known as “eID”) 3 Functions Unique...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... use of independent and reliable digital identification systems for customer identification and verification purposes as a permissible way to satisfy the requirements under section 9 of Schedule 2. Key features/ functionalities 47 Digital Identity iAM Smart (formerly known as “eID”) 3 Functions Unique...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27