AML Monitoring
Q15 Is it a must to subscribe to a commercial database for the performance of name checks on clients When performing a CDD, practices are required to identify whether the client and/or its beneficial ...
建設現代經濟體系,粵港澳大灣區 可發揮三大作用 (published by Bank of China Hong Kong on 31 October 2017)
建設現代經濟體系,粵港澳大灣區 可發揮三大作用 (published by Bank of China Hong Kong on 31 October 2017)
order-reason-0625_1
Proceedings No.: D-11-0645C IN THE MATTER OF A Complaint made under Section 34(1)(a) of the Professional Accountants Ordinance (Cap.50) (“the PAO”) and referred to the Disciplinary Committee under Sec ...
order-reason-0625
Proceedings No.: D-11-0645C IN THE MATTER OF A Complaint made under Section 34(1)(a) of the Professional Accountants Ordinance (Cap.50) (“the PAO”) and referred to the Disciplinary Committee under Sec ...
WeCare leaflet_Institute_140618
WeCare leaflet_Institute_140618 Lead Organizer: Organizers: Co-organizers: Supporting Organization: Baptist Oi Kwan Social Service Stress is common in city life and increasingly affecting our lives. T ...
WeCare leaflet_Institute_140618
WeCare leaflet_Institute_140618 Lead Organizer: Organizers: Co-organizers: Supporting Organization: Baptist Oi Kwan Social Service Stress is common in city life and increasingly affecting our lives. T ...
WeCare leaflet_Institute_140618
WeCare leaflet_Institute_140618 Lead Organizer: Organizers: Co-organizers: Supporting Organization: Baptist Oi Kwan Social Service Stress is common in city life and increasingly affecting our lives. T ...