[ English ]

香港是金融行动特别组织 FATF 之成员。香港特别行政区政府在立法、执行、以及行政指引等操作层次方面都有部署及配合打击反洗钱及恐怖主义融资，以维护国际金融制度之完整性。

近年行政处罚及檢控個案概要：

  • 違反香港法例第622章《公司條例》第628(1)、641(3)、648(3)條及653M(1)條 [read]
  • 違反香港法例第615章《打擊洗錢及恐怖分子資金籌集條例》附表二對身份核實及盡職調查等規定 [read]
  • 違反香港法例第615章《打擊洗錢及恐怖分子資金籌集條例》第53ZN(1)條 [read]

 

About Us

Our Company has been in business since 1993. The areas of our China operations expand gradually from tax to corporate service in the PRC, and from the Pearl River Delta in Southern part of China to the North, including Beijing and Shanghai.
...... [More]

Contact Us

Unit 1206, 12th Floor, Peninsula Centre, 67 Mody Road, TST, Kowloon, Hong Kong
Tel.:(852) 2374 0067
Fax:(852) 2374 1813
Email : enquiry@china-tax.net
Contact : Mr. Alfred K K CHAN
...... [More]

Copyright and Disclaimer

Notice of Copyright Unless otherwise indicated, the materials found on this site are subject to copyright owned by China Tax & Investment Consultants Limited (The Company). Reproduction, adaptation, distribution, dissemination or making available of the information available within this web site for commercial use is strictly prohibited unless prior written authorization is obtained from the Company.
Disclaimer The Company shall not accept any responsibilities for any loss or damage
...... [More]

China Tax & Investment Consultants Ltd Copyright 2000-2024. All rights reserved. Notice of Copyright and Disclaimer