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根据香港法例第615章《打击洗钱及恐怖分子资金筹集条例》,任何在香港经营货币兑换或跨境汇款业务的实体,均须向香港海关(C&ED)依法申领MSO牌照。合规发牌的核心聚焦于三大法定门槛:合规高管(CO)与洗钱报告主任(MLRO)的适格性审查(适当人选)、实体营业场所的安全性,以及严密的反洗钱(AML/CTF)内部风控管理体系。

 

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Info
Profile Type:
Man / Boy
Main Country:
Hong Kong (SAR)
Main place (city or village):
Wan Chai
Second Country:
Hong Kong (SAR)
Second place (city or village):
Wan Chai
Membership
Standard

ALL4.VIP

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