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Guideline on Compliance of Anti - Money Laundering and Counter - Terrorist Financing Requirements for Licensed Money Lenders June 2023 Guideline on Compliance of Anti - Money Laundering and Counter - Terroris ...

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THE LAWsOc I ETY HONG KONG Standards & Development - 1W 3 / F WING ON HOUSE 71 DES VOEUX ROAD TELEPHONE ( t I ) ( 852 ) 2846 0500 CENTRAL - HONG KONG DX - 009100 Central 1 FACSIMILE ( 19 *) :( 852 ) 28450387 * * cP ...

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