... 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...

... of HK$5,000,000 AND – Imprisonment for 14 years香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Relevant Legislation Terrorist Financing Offence • S. 7 of UNATMO (Cap. 575) – Provide / Collect funds (i) with the intention the funds be used or (ii) knowing that the funds will be used to commit...

... of HK$5,000,000 AND – Imprisonment for 14 years香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Relevant Legislation Terrorist Financing Offence • S. 7 of UNATMO (Cap. 575) – Provide / Collect funds (i) with the intention the funds be used or (ii) knowing that the funds will be used to commit...

... of HK$5,000,000 AND – Imprisonment for 14 years香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Relevant Legislation Terrorist Financing Offence • S. 7 of UNATMO (Cap. 575) – Provide / Collect funds (i) with the intention the funds be used or (ii) knowing that the funds will be used to commit...

... any) † Please tick the appropriate box. 2 Form A5 II. Other Business of Applicant (If there is not enough space, please provide the required information in a separate sheet.) † Are you carrying on any business? ☐ Yes (If Yes, please provide the following information on your major business. For an...