We are going to organize a zoom seminar on Introduction to AML for CSA. If you are interested, please sign up using the Google link here. Seminar Title: Introduction to AML for CSA (202302) Time: March 23, 2023 (10:30 to 12:00) Format: Zoom Meeting To Register: https://forms.gle/LHNQnfMHa5deF4Gj9
The recent changes of the Chrome and Edge browsers have rendered our Sanction Check and PEP PRivate’s inability to display the search results. While using other browsers may still continue to display the results, we think it is better to redo the whole Sanction Search function. Please be patient. This will not affect the existing …
The Wall Street Journal reported that TENCENT may face huge fine for not following the CN Money-laundering Rules. TENCENT (00700.HK) WeChat Pay is facing a record-high fine for the suspected breach of People’s Bank of China’s anti-money-laundering rules. The Chinese regulatory agency has recently discovered that WeChat Pay was not following China’s anti-money-laundering rules and …
We are going to organize a zoom seminar on Introduction to AML for CSA. If you are interested, please sign up using the Google link here. Seminar Title: Introduction to AML for CSA Time: March 8, 2022 (15:00 to 16:00) Format: Zoom Meeting To Register: https://forms.gle/YosLWScSBRCNoWKA9 Agenda How to handle the AML ordinance using the new program. Walking through the features in AML: Client Confirmation, KYC, RBA, CDD, Sanction, PEP, Sanction, and Training Question and …
We are going to organize a zoom seminar on Introduction to AML for CSA. If you are interested, please sign up using the Google link here. Seminar Title: Introduction to AML for CSA Time: December 17, 2021 (10:30 to 12:00) Format: Zoom Meeting To Register: https://forms.gle/xmV61kp7eytXVmBP9 Agenda How to handle the AML ordinance using the new program. Walking through the features in AML: Client Confirmation, KYC, RBA, CDD, Sanction, PEP, Sanction, and Training Question and …
We have published the second issue of the AML Newsletter on November 8, 2021. The curent issue talks about the new version 1.1.0 upgrade, PEP Private Check, PEP Control Center, Question and Answer. If you are interested, please go to AML Download to download the newest Newsletter. Thank you!
Content: 1. What constitues a PEP? 2. What to do next? 3. PEP Private database. 4. PEP Private Check. 5. PEP Control Center Date: November 4, 2021 15:00 to 16:00 via Zoom. If you are interested please call Mr. Oscar Lo at 2521-3110 to register. Thank you!
We have just changed the name of the Registrar of Companies to Kitty L C Tsui (formerly Ada Chung). We would like to express our appreciation to Ms. Shirley Yuen of Golden China Consultants Limited, for notifying for our mistake.
Its nice to have the 60% funding from TPV or the $100,000 grant on Distant Business Program. Many of our new CSA and CPAnywhere users have applied for those funding with success. Initially, it takes about 6 months to a year to get the funding. However, we kind of know the problem. It is because …
Under the recent Bill to amend the Companies Ordinance (Cap. 622), the government is adding the new requirement for companies to keep a Significant Controllers Register. All Hong Kong incorporated companies with or without share structure, except listed companies and exempt companies, will need to maintain this new register. The main purpose of this Bill …
