Hong Kong has upgraded its regulations on AML/CFT upgrade since 1 March 2018, it's time to look at what the customers should know.
https://asiabc.com.cn/wp-content/uploads/Blog-Banner-All-You-Need-to-Know-About-Companies-Ordinance-Anti-Money-Laundering-Ordinance-Modification.png5001110Editor and Admin AsiaBC Hong Konghttp://asiabc.com.cn/wp-content/uploads/2021_AsiaBC_Logo_Horizontal_200x70.pngEditor and Admin AsiaBC Hong Kong2019-03-08 19:24:452023-09-15 17:13:55All You Need to Know About Companies Ordinance & Anti-Money Laundering Ordinance Modifications